Board Meeting Agenda (Jan 28, 2026 @ 10:30 AM)

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Introductions/Comments/Questions

5. Review and Approve Minutes for Board Meeting on 11/19/25

6. Review and Approve Minutes for Board Meeting on 12/9/25

7. Executive Secretary Report

8. Audit 2024/2025 Update- Stephanie Richardson/Logan Berthelot

9. Committee Updates

a. Finance Committee – Dynette Burke

b. Training Committee – Jason Robbins

c. Legislative Committee – Forrest Hise

10. Consideration of New Applications- Julie Fisher

a. Qualifying Agent Applications- none at this time

b. Company Applications

i. Tactical Protective Services LLC – Sean Dykes

ii. AFIMAC U.S. Inc. - Cynthia Nash & David Brainard

iii. Global Security and Investigative Services LLC – Alva Salinas & Humberto Barrera

iv. Vanguard Protection Services LLC – Edsel Holmes, Jr

v. Royal Panthera Security & Transportation LLC – Katrice Howard-Lenoir

c. Instructor Applications

i. Gary Parker, Jr. - Classroom In-House – Marksman Security

ii. Michael Hall – Classroom In-House – Marksman Security

iii. Marcus Chisley – Classroom In-House – Marksman Security

iv. James Cosey – Classroom External – VJ Rollo

v. Joseph Williams IV – Classroom In-House & External – AUES

11. 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. Consent Agreement presented for approval regarding PAUL MARSH, individually and/or doing business as F.E.S.S., INC. (516).

b. Consent Agreement presented for approval regarding JEFFREY W. ROGERS, individually and/or doing business as RAVEN SECURITY, SAFETY & STORM SERVICES LLC (PSE-24-CO-014).

c. Consider revocation of company license held by DAMON HOLMES, individually and/or doing business as GUARD TAC PROTECtiON AGENCY LLC (PSE-24-CO-003).

12. Adjournment