When: Thursday, July 18th 12:30 PM-1:30 PM (UTC-05:30) Eastern Time (US & Canada).
Where: ADI Raleigh, 2741 Noblin Rd # 101, Raleigh, NC 27604
I. Welcome & Call to Order, Alan Yancey, President.
a. Reaffirmation of Antitrust Policy (attached).
b. Pledge of Allegiance.
II. Roll Call/Establish a Quorum, Ken Henke, Secretary.
III. Secretary Report, Henke.
a. Minutes Approval, March 14, 2019 (attached).
IV. Treasurer Report, Henke, Treasurer.
a. May Financial Report (attached).
V. Committee Reports.
a. Membership, Christopher Nobling, Vice President.
i. July Membership Report (attached).
b. NCASLB, Henke.
VI. Director Reports.
a. Matt Laws, Director Area 1.
b. Mike Perdue, Director Area 2.
c. Tommy Whisnant, Director Area 3.
d. Darwin Smith, Director Area 4.
e. Duncan Hubbard, Director Area 6.
VII. Associate Director Reports.
a. David Sperber.
b. Jonathan Stallings.
VIII. ESA Update, James Lee, ESA Representative.
IX. Management Report, Courtney Joyce.
a. Executive Director Report (attached).
b. Time Usage Report (attached).
X. Legal Counsel Report, Colleen Kochanek, Attorney.
XI. Old Business.
a. ASLB Discussions
b. North Carolina Police Chief Association Alarm Management Committee
XII. New Business.
a. ESA Chapter Program Sunset
XIII. Next Board Meeting.
XV. Executive Session.