Board Meeting Agenda (Jan. 31, 2024 @10:30 a.m.)
Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments/Questions
5. Review and Approve Minutes for Board Meetings on 09/27/23, 11/29/23 and 12/13/23
6. Executive Secretary Report
7. Consideration of New Applications (Julie Fisher)
a. Company Applications:
Veary Enterprises, LLC – Owner Veary Kin, QA Samuel Leto
L4 Security & Consulting Group LLC – John Blanton and Buddy Blair
Swetman Security Service, Inc – Windfield Swetman, III & additional corporate officer
b. Instructor Applications:
Mark Bailey - Classroom External
Melvin Bush – Classroom In-House – NOLA Protection Group
Martin Klucik – Classroom In-House – AAY Security, LLC
Stephen Powell – Classroom External – HUB Enterprises LLC
William Seaux – Classroom In-House – Top Brass Protection LLC
8. Committee Updates
Finance Committee – Dynette Burke
Ethics Committee – Ritchie Rivers
Legislative Committee – Forrest Hise
9. Executive Session (The Board may go into executive session to deliberate, pursuant to La. R.S. 42:17(A)(1), which allows the Board to go into executive session to discuss the character, professional competence, or physical or mental health of a person.)
a. Scott Ford, individually and/or doing business as Force Protection
b. Consent Agreement presented for approval regarding Mike DiBenedetto, individually and/or doing business as DiBenedetto Security
c. Consent Agreement presented for approval regarding Joseph Baggott, individually and/or doing business as Fathom Protection
d. Charlie Ford, individually and/or doing business as Vision Quest Solutions
10.
Adjournment
