NOTICE OF PUBLIC SAFETY COMMITTEE MEETING

Notice is hereby given that a meeting of the Board of Directors of the Homeland Security Foundation of America (HSFA) PUBLIC SAFETY COMMITTEE will be held March 9, 2017 via teleconference 408-650-3123, 205860893#.

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

AGENDA

1. Call to Order – Chairman Sara Justin, Member Eric Brown

2. Roll Call – Chairman Sara Justin, Member Eric Brown

** In attendance from the Office of the President:

• Connie Lerner

3. Meeting Minutes
A. Read Meeting Minutes (see below) – Secretary of the Board Matt Nelson
B. Approve Meeting Minutes – Committee

4. Announcements – Member Eric Brown
A. Online Documents Library: https://www.hsfamerica.org/mdocuments-library/
B. Staff Member Document Repository via Sharefile: https://wisemenllc.sharefile.com/f/fo75b4c3-af7c-4d84-b7de-d65753d09430

5. Aware 2017 Report – President Eric Brown, Officers, Public Safety Committee Members
A. Aware 2017 Overview
B. Fundraising and Sponsors
b1. Crystal Glacier Water: Pledge Letter | http://www.crystalglacierwater.com
b2. DOAS-20170117-01v1.0_HSFA Topgolf-Caesars-Request-FINAL.pdf
C. Press Office: Crystal Glacier Announcement

6. Special Orders – Chairman Sara Justin, Member Eric Brown
– None.

7. Unfinished Business – Chairman Sara Justin, Member Eric Brown
None.

8. New Business – Chairman Sara Justin, Public Safety Committee Members
A. Top Golf Event: Question = Submit Resolution # HR20170307-001 to the Board of Directors
a1. Resolution # HR20170307-001_TOP-GOLF-VEGAS-EVENT
a2. PS-D-20170307-001_TOPGOLF-PROPOSAL.pdf

14. Adjournment – Committee

ATTACHMENT(S)

• 2017-03-02 Meeting Minutes

RECORDING

• 2017-03-09 19.41 Public Safety Committee Weekly Meeting