August 20, 1999 (ACTION) Minutes

Board of Directors Meeting

The Board of Directors of the Universal Service Administrative Company (USAC) took action on Friday, August 20, 1999, on a resolution to change the dates of the October 1999 Quarterly USAC Committee and Board meetings. The Board approved the following resolution by consensus by facsimile sent by Ms. Cathy Howard, Executive Assistant to the CEO, on behalf of Ms. Cheryl Parrino, CEO of USAC. The signed ballots are included as an attachment to these minutes.

1. Resolution to Change the dates of the October 1999 USAC Quarterly Committee and Board Meetings - The USAC Board of Directors approved the following resolution through means of signed ballots:

   RESOLVED, That the USAC Board of Directors approve changing the October 1999 Quarterly USAC Committee and Board meetings from October 18 and 19, 1999, to October 25 and 26, 1999.

   Sixteen of the nineteen members of the Board of Directors voted, representing a quorum, with the following results:

   YES = 15 NO = 1

____________________________________
Robert Haga
Acting Secretary & Treasurer

___________________________________
Date