Board Meeting Agenda (Nov. 19, 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 Meeting on 09/25/24
6. Executive Secretary Report
7. Committee Updates
Finance Committee – Dynette Burke
Ethics Committee – Ritchie Rivers
Legislative Committee – Forrest Hise
8. Consideration of New Applications (Julie Fisher)
a. Company Applications
i. Carla Fowler - Absolute Security Guards LLC
ii. Charles Brackett - Gideon Protective Solutions LLC
iii. Antranik Kalaydjian - Guardian Professional Security LLC
iv. Kirby Dawson - Dawson Security & Investigations LLC
v. Anthony Mitchell - Anthony M Mitchell LLC
b. Instructor Applications
i. Anthony Scott Monistere - Classroom In-House- Veteran Security Services
ii. Norman Bourque - Classroom In-House and External – Southern Defense and Security
iii. Chad Cox - Classroom, Firearms and Baton In-House- Valletta Industries
iv. David Flauss - Classroom In-House- Tectus Security Service
9. Approve board meeting dates for 2024
10. 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 Mark Quimby individually and/or doing business as Security
Engineers Inc. (PSE-20-CO-010)
b. Consent Agreement presented for approval regarding Durell Peligrin individually and/or doing business as Loomis
(396)
c. Consent Agreement presented for approval regarding Shane Sears individually and/or doing business as Sentinel
Guard Services LLC (844)
d. Consent Agreement presented for approval regarding Natalie Dabdoub individually and/or doing business as
Custom Security Group dba Veterans Security Services (PSE-22-CO-006)
e. Consent Agreement presented for approval regarding Demarcus Webb individually and/or doing business as E&E
Security LLC (980)
f. Consent Agreement presented for approval regarding Charlie Ford individually and/or doing business as Vision Quest
Solutions Inc (PSE-24-CO-001)
11. Adjournment
