Board Meeting Agenda (Nov. 28, 2023 @10:30 am)

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comments/Questions

5. Review and Approve Minutes for 09/27/23 Board Meeting

6. Executive Secretary Report

7. Consideration of New Applications (Julie Fisher)

a. Qualifying Agent Applications:

Jacqueline Renee Ledoux – Aptim

Christian Mitchell – Healthcare Security Services

b. Company Applications:

Native Alliance – Sam Lyles & Holly Dominguez

Public Safety Services LLC – Matthew Pincus

E H Investigations – Jeremie Meisel

Asset Security, LLC - #746 – Adam Cutrer

Vision Quest Solutions Inc – Brian Lightle

SMR Security Services, LLC – Sishman Rimpson

Level Five – Don Powers

Diamond Elite Security – Percy Johnson

Nationwide Investigations and Security – Sonia Tims

KR Contracting Inc – Bruce Kuhlman Jr

Guard Tac Protection Agency LLC – Damon Holmes Sr

Houston Harris Commission Capt. J. 316 PLLC – Mauricio Garcia

c. Instructor Applications:

Atanacio Martinez - FRC BR – Classroom & Firearms External

Mark Gay – Weiser 005-D – Classroom In-House

Daniel England – DavTec – Classroom External

8. Committee Updates

Finance Committee – Dynette Burke

Financial Update – Scott Lazarone, CPA Faulk & Winkler

Ethics Committee – Ritchie Rivers

Legislative Committee – Lameika Washington/Forrest Hise

Investigative Committee – Lameika Washington

9. Discussion and Approval of New Board Attorney

10. Adjournment