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X-WR-CALDESC:Events for HSFA
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DTSTART:20160313T070000
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20170808T193000
DTEND;TZID=America/New_York:20170808T213000
DTSTAMP:20260428T041349
CREATED:20170808T190746Z
LAST-MODIFIED:20170808T190746Z
UID:1276-1502220600-1502227800@www.hsfamerica.org
SUMMARY:Regular Board Meeting
DESCRIPTION:NOTICE OF REGULAR BOARD MEETING \nNotice 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. \nAGENDA \nThe subjects to be discussed or considered or upon which any formal action may be taken are as follows: \n1. Call to Order – Chairman Eric Brown \n2. Roll Call – Chairman Eric Brown \n\n\n\nBoard Member\nGEORGE HARRIS\n\n\n\nLEWIS (LEW) CHAPMAN\n\n\n\nSARA JUSTIN\n\n\n\nSUKHI GHUMAN\n\n\n\nMANOS MEGAGIANNIS\n\n\n\nROBERT KNOWLES JR.\n\n\n\nLORA C. BURTON\n\n\n\nSHOUKAT QARI\n\n\n\nKENNETH JONES\n\n\nPresident and Chairman of the Board\nERIC BROWN\n\n\nSecretary of the Board\nMATTHEW (MATT) NELSON\n\n\nVice President\nLLOYD BUMANGLAG\n\n\n\nPresident’s Staff: \n\n\n\nCOO\nTERI SCOTT\n\n\nCHIEF OF STAFF\nCONNIE LERNER\n\n\n\nOther Guests \n\n\n\nOz Sultan\n\n\n\n\n\n\n\n3. Meeting Minutes – Secretary of the Board Matt Nelson\nA. Read July Board Meeting Minutes\nB. Approve July Board Meeting Minutes \n4. Announcements – Chairman Eric Brown\nA. Board member referrals for board membership\nB. Board member fundraising.\nC. Online Documents Library: https://www.hsfamerica.org/mdocuments-library/\nD. Staff Member Document Repository via Sharefile: https://wisemenllc.sharefile.com/f/fo75b4c3-af7c-4d84-b7de-d65753d09430 \n5. Officer’s Report – President Eric Brown and Officers \n6. Public Safety Committee Report – Chairman Sara Justin \n7. Energy Security Committee Report – Chairman Lew Chapman \n8. Health and Human Service’s Committee Report – Chairman Shoukat Qari \n9. Fundraising Committee Report – N/A \n10. Governance and Finance Committee Report – Chairman George Harris \n11. Special Orders\n– None. \n12. Unfinished Business\nA. June Meeting Minutes \n13. New Business\nA. FY2017 – FY2018 Budget \n14. Adjournment \n  \n\nATTACHMENT(S) \n\nNone\n\n  \n\nRECORDING \nNot available yet.
URL:https://www.hsfamerica.org/event/20170808-regular-board-meeting/
LOCATION:Public Safety Committee Conference Bridge\, PO Box 2331\, Powder Springs\, GA\, 30127\, United States
CATEGORIES:Regular Board Meeting
ORGANIZER;CN="Chairman of the Board":MAILTO:officeoftthechairman@hsfamerica.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20170314T193000
DTEND;TZID=America/New_York:20170314T213000
DTSTAMP:20260428T041349
CREATED:20170303T173231Z
LAST-MODIFIED:20170315T012525Z
UID:1192-1489519800-1489527000@www.hsfamerica.org
SUMMARY:Regular Board Meeting
DESCRIPTION:NOTICE OF REGULAR BOARD MEETING \nNotice 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. \nAGENDA \nThe subjects to be discussed or considered or upon which any formal action may be taken are as follows: \n1. Call to Order – Chairman Eric Brown \n2. Roll Call – Chairman Eric Brown \n\n\n\nBoard Member\nDAVID VANASSCHE\n\n\n\nGEORGE HARRIS – PRESENT\n\n\n\nLEWIS (LEW) CHAPMAN – PRESENT\n\n\n\nMARK DICKS\n\n\n\nMATTHEW (MATT) ANTHES\n\n\n\nSARA JUSTIN – PRESENT\n\n\n\nSUKHI GHUMAN – PRESENT\n\n\n\nMANOS MEGAGIANNIS – PRESENT\n\n\nPresident and Chairman of the Board\nERIC BROWN – PRESENT\n\n\nSecretary of the Board\nMATTHEW (MATT) NELSON– PRESENT\n\n\nVice President\nLLOYD BUMANGLAG – PRESENT\n\n\n\nPresident’s Staff:  \n\n\n\nCOO\nTERI SCOTT\n\n\nCHIEF OF STAFF\nCONNIE LERNER – PRESENT\n\n\n\nOther Guests \n\n\n\nNATHAN JOHNS – PRESENT\n\n\nMAX LAFER – PRESENT\nMendenFreiman LLP\n\n\n\n3. Meeting Minutes – Secretary of the Board Matt Nelson\nA. Read January Board Meeting Minutes (see below)\nB. Approve January Board Meeting Minutes \n4. Announcements – Chairman Eric Brown\nA. Board member referrals for board membership\nB. Board member fundraising (30% Board Participation).\nC. Online Documents Library: https://www.hsfamerica.org/mdocuments-library/\nD. Staff Member Document Repository via Sharefile: https://wisemenllc.sharefile.com/f/fo75b4c3-af7c-4d84-b7de-d65753d09430 \n5. Officer’s Report – President Eric Brown and Officers \n6. Public Safety Committee Report – Chairman Sara Justin \n7. Energy Security Committee Report – Chairman Lew Chapman \n8. Health and Human Service’s Committee Report – N/A \n9. Fundraising Committee Report – N/A \n10. Governance and Finance Committee Report – Chairman George Harris \n11. Special Orders\n– None. \n12. Unfinished Business\nA. HSFA Policies and Procedures Manual\na.1 – Resolution HR20170306-001 To Ratify the HSFA Policy and Procedures Manual\na.2 – GF-20170117-01V2.0_HSFA-Policies-and-Procedures-Manual.pdf \n13. New Business\nA. Resolution # HR20170307-001_TOP-GOLF-VEGAS-EVENT\na1. PS-D-20170307-001_TOPGOLF-PROPOSAL.pdf\nB. FY2017 Budget \n14. Adjournment \n  \n\nATTACHMENT(S) \n\n2017-01-10 January Regular Board Meeting – Meeting Minutes\n\n  \n\nRECORDING \nNot available yet.
URL:https://www.hsfamerica.org/event/20170314-regular-board-meeting/
LOCATION:Teleconference
CATEGORIES:Regular Board Meeting
ORGANIZER;CN="Chairman of the Board":MAILTO:officeofthechairman
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20170110T073000
DTEND;TZID=America/New_York:20170110T213000
DTSTAMP:20260428T041349
CREATED:20170303T172148Z
LAST-MODIFIED:20170303T172723Z
UID:1182-1484033400-1484083800@www.hsfamerica.org
SUMMARY:Regular Board Meeting
DESCRIPTION:NOTICE OF REGULAR BOARD MEETING \n  \nATTACHMENT(S) \n  \nRECORDING \nClick to Listen \n 
URL:https://www.hsfamerica.org/event/2017-01-10-hsfa-regular-board-meeting/
LOCATION:Teleconference
CATEGORIES:Regular Board Meeting
ORGANIZER;CN="Chairman of the Board":MAILTO:officeofthechairman
END:VEVENT
END:VCALENDAR