Board Meeting Agenda (Jan. 31, 2024 @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 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