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 March 14, 2017 via teleconference 408-650-3123, Access Code: 201472405.

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 January Board Meeting Minutes (see below)
B. Approve January Board Meeting Minutes

4. Announcements – Chairman Eric Brown
A. Board member referrals for board membership
B. Board member fundraising (30% Board Participation).
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

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 – N/A

9. Fundraising Committee Report – N/A

10. Governance and Finance Committee Report – Chairman George Harris

11. Special Orders
– None.

12. Unfinished Business
A. HSFA Policies and Procedures Manual
a.1 – Resolution HR20170306-001 To Ratify the HSFA Policy and Procedures Manual
a.2 – GF-20170117-01V2.0_HSFA-Policies-and-Procedures-Manual.pdf

13. New Business
A. Resolution # HR20170307-001_TOP-GOLF-VEGAS-EVENT
a1. PS-D-20170307-001_TOPGOLF-PROPOSAL.pdf
B. FY2017 Budget

14. Adjournment

ATTACHMENT(S)

• 2017-01-10 January Regular Board Meeting – Meeting Minutes

RECORDING

Not available yet.