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Regional RAN Board Meeting

May 6 @ 9:00 am - 10:00 am

The Regional RAN Board meeting will be at Sheriff’s Headquarters in the upstairs conference room on May 8, 2024, beginning at 1000 hours. The agenda is below.

Agenda

  1. Call to Order
  2. RAN Board Introductions
    1. Recognize Alternates
  3. Approve Minutes – May 3, 2023, Meeting
  4. Public Comment
  5. Consent Calendar (Staff Reports)
    1. AFIS Status
    2. DNA Update
    3. Mobile Identification
    4. Facial Recognition
    5. Iris Update
  6. CAL-ID Financial Reports
    1. FY 2022/23 Final Budget Report
    2. FY 2023/24 Budget Report
    3. FY 2023/24 Trust Fund Report
    4. FY 2024/25 Proposed Regional AFIS (NKA) Budget
    5. FY 2024/25 Proposed Regional DNA (NKB) Budget
  7. New Business
    1. Change of Chairman of the Board
  8. Old Business
    1. Biometric Identification Network Name and Logo Change
  9. Next Meeting
    1. Fall 2024 – TBD
  10. Adjourn Meeting of the Regional RAN Board

Details

Venue

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