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Regular Board Meeting

August 8 @ 7:30 pm - 9:30 pm

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 8 August 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

Board Member GEORGE HARRIS
LEWIS (LEW) CHAPMAN
SARA JUSTIN
SUKHI GHUMAN
MANOS MEGAGIANNIS
ROBERT KNOWLES JR.
LORA C. BURTON
SHOUKAT QARI
KENNETH JONES
President and Chairman of the Board ERIC BROWN
Secretary of the Board MATTHEW (MATT) NELSON
Vice President LLOYD BUMANGLAG

President’s Staff:

COO TERI SCOTT
CHIEF OF STAFF CONNIE LERNER

Other Guests

Oz Sultan

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

4. Announcements – Chairman Eric Brown
A. Board member 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

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 – N/A

10. Governance and Finance Committee Report – Chairman George Harris

11. Special Orders
– None.

12. Unfinished Business
A. June Meeting Minutes

13. New Business
A. FY2017 – FY2018 Budget

14. Adjournment

 


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Details

Date:
August 8
Time:
7:30 pm - 9:30 pm
Event Category:

Organizer

Chairman of the Board
Email:
officeoftthechairman@hsfamerica.org

Venue

Public Safety Committee Conference Bridge
PO Box 2331
Powder Springs, GA 30127 United States
+ Google Map
Phone:
408-650-3123, 205860893#
Website:
https://www.hsfamerica.org
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