NOTICE OF REGULAR BOARD MEETING

Notice is hereby given that a regular meeting of the Board of Directors of the Homeland Security Foundation of America (HSFA) will be held Tuesday 10 October 2017 via teleconference 408-650-3123, Access Code: 201472405 or in person at the Perimeter College of Georgia State University, Military Outreach Center Conference Room # CH 1321, located at 555 North Indian Creek Drive, Clarkston, GA 30021.

AGENDA

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1. Call to Order – Chairman Eric Brown

2. Roll Call – Chairman Eric Brown

President’s Staff:

Other Guests

3. Meeting Minutes – Secretary of the Board Matt Nelson
A. Read September Board Meeting Minutes
B. Approve September Board Meeting Minutes

4. Announcements – Chairman Eric Brown
A. Referrals for board membership**
B. Board member fundraising.
C. Online Documents Library: https://www.hsfamerica.org/mdocuments-library/
D. Staff Member Document Repository via Sharefile: https://wisemenllc.sharefile.com/f/fo75b4c3-af7c-4d84-b7de-d65753d09430
E. Board Recruitment Fair
F. Swearing In Ceremony for:
– Torian Johnson

5. Officer’s Report – President Eric Brown and Officers

6. Public Safety Committee Report – Chairman Sara Justin

7. Energy Security Committee Report – Chairman Lew Chapman

8. Health and Human Service’s Committee Report – Chairman Shoukat Qari

9. Fundraising Committee Report – Chairman Torian Johnson

10. Governance and Finance Committee Report – Chairman George Harris

11. Special Orders
– None.

12. Unfinished Business
A. July, August and September Meeting Minutes

13. New Business
A. FY2017 – FY2018 Budget

14. Adjournment

Directions to Perimeter College of Georgia State University, Military Outreach Center Conference Room # CH 1321, located at 555 North Indian Creek Drive, Clarkston, GA 30021:

Located at the college Military Outreach Center, which is on the back side of the campus, close to the soccer field and the Memorial Drive entrance. The entrance is about 1.5 miles outside of I-285 towards Stone Mountain on the East side of Atlanta.

To reach the campus from I-285, exit at Memorial Drive, headed towards Stone Mountain. The PC rear entrance is about 1.5 miles towards Stone Mountain, on the left. From the entrance, follow the drive on the right past the soccer field. Enter the 4-story parking garage at rear of the soccer field. Proceed to the top deck. Park your vehicle and exit the deck to the left. Cross the pedestrian bridge and proceed across the plaza at the rear of building “H.” Turn right through the double doors marked “Military Outreach Center.” The conference room is first door on the right down the hall to the other side of the lobby.

ATTACHMENT(S)

• None

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