Federal Communications Commission Washington, D.C. 20554 September 23, 2009 DA 09-2099 Brian L. Talbott Chairman - Board of Directors Universal Service Administrative Company 2000 L Street, N.W. Suite 200 Washington, D.C. 20036 Re: Vacancies on the USAC Board of Directors Dear Chairman Talbott: On July 21, 2009, the Wireline Competition Bureau issued a public notice soliciting nominations to fill vacancies on the Board of Directors of the Universal Service Administrative Company (USAC).1 There are two vacancies on the USAC Board.2 The Commission received at least one nomination for each vacancy, as listed in the attached Appendix. Pursuant to section 54.703(c)(3) of the Commission’s rules,3 Chairman Julius Genachowski appoints the following members to serve on the USAC Board of Directors: (1) Representative for commercial mobile radio service providers Scott K. Bergmann, Assistant Vice President, Regulatory Affairs, CTIA – The Wireless Association® (2) Representative for low-income consumers Ellis Jacobs, Senior Attorney, Advocates for Basic Legal Equality, Inc. 1 The Wireline Competition Bureau Seeks Nominations for Two Board Member Positions on the Universal Service Administrative Company Board of Directors, CC Docket Nos. 96-45, 97-21, Public Notice, DA 09-1549 (Wireline Comp. Bur. rel. July 21, 2009) (USAC Board Nominations Public Notice). 2 Kevin Joseph resigned from the USAC Board of Directors effective January 22, 2009. Had he completed his term, it would have run through December 31, 2010. Letter from D. Scott Barash, Acting Chief Executive Officer, Universal Service Administrative Company, to Dana Shaffer, Chief, Wireline Competition Bureau, CC Docket Nos. 96-45, 97-21 (dated Jan. 23, 2009) (attaching resignation letter of Kevin Joseph). Gene Kimmelman resigned from the USAC Board of Directors effective April 20, 2009. Had he completed his term, it would have run through December 31, 2011. Letter from D. Scott Barash, Acting Chief Executive Officer, Universal Service Administrative Company, to Julie Veach, Acting Chief, Wireline Competition Bureau, CC Docket Nos. 96-45, 97-21 (dated May 19, 2009) (attaching resignation letter of Gene Kimmelman). 3 47 C.F.R. § 54.703(c)(3). The Commission welcomes Mr. Bergmann and Mr. Jacobs to the USAC Board of Directors and looks forward to working with them. Please do not hesitate to contact me if you have any questions or need additional information. Sincerely, Sharon E. Gillett Chief Wireline Competition Bureau Enclosure cc: Scott K. Bergmann Ellis Jacobs APPENDIX PARTIES FILING NOMINATIONS FOR TWO BOARD MEMBER POSITIONS ON THE UNIVERSAL SERVICE ADMINISTRATIVE COMPANY BOARD OF DIRECTORS CC Docket No. 96-45 CC Docket No. 97-21 Company Nominee Edgemont Neighborhood Coalition, Inc. Ellis Jacobs (Low-income Consumers) National Association of State Utility Consumer Advocates (NASUCA) Ellis Jacobs (Low-income Consumers) National Consumer Law Center Ellis Jacobs (Low-income Consumers) Office of the Ohio Consumers’ Counsel Ellis Jacobs (Low-income Consumers) CTIA – The Wireless Association® Scott K. Bergmann (CMRS Providers)