Board Meeting Agenda (Aug. 23, 2023 @ 10:30 a.m.)

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comments/Questions

5. Review and Approve Minutes for 06/13/23 Board Meeting

6. Executive Secretary Report

7. Consideration of New Applications (Julie Fisher)

a. Qualifying Agent Applications:

Eddie Walls – Securitas Security Services USA Inc.

Stephen Rachal – Lott Gaming Inc

b. Company Applications:

Paul Nelson – Bedrock Protection Agency LLC

Donavan Mitchell & Marlon Wilkins – Ace Prevention Private Security LLC

Andrew Day – Superior Tasking Advantage Contracting Inc

James Grant, Ashley Neill, Eben Morales – GEO Transport Inc

c. Instructor Applications:

Christopher Goad – Classroom and Firearms External – Tiger Solutions Group

Larry Nichols – Classroom and Firearms In-House – Kingdom Security

Amber Kimble – Classroom In-House and External – Tactical Impact Security

Natasha James – Classroom External – Truthernity

8. Presentation of compliance matters

9. Review and discuss 2023 - 2024 financials and budget

10. Adjournment