CAL-ID RAN Board Meeting

The Local RAN Board meeting will be at Sheriff’s Headquarters in the upstairs conference room on May 8, 2024, beginning at 0900 hours. The agenda is below.

Agenda

1. Call to Order
2. Introduction of New RAN Board Members
   1. New Member
   2. Recognize Alternates
3. Approve Minutes – May 3, 2023, Meeting
4. Public Comment
5. Any member of the public may address the board on any item not on the agenda that is within the subject matter jurisdiction of the Board (3 minutes)
6. Consent Calendar
   1. Funding Sources
   2. Tenprint Unit Operations
   3. Latent Print Unit Operations
   4. Regional Programs Update
   5. AFIS Update
7. CAL-ID Financial Reports
   1. FY 2022/23 Final Budget Report
   2. FY 2023/24 Mid-Year Budget Report
   3. FY 2023/24 Mid-Year Trust Fund Report
   4. FY 2024/25 Revenue Projection
8. Old Business
   1. Cyber Attack
   2. Fingerprint Examiner III Position
   3. Lead Latent Fingerprint Examiner Position
   4. LiveScan Purchase Upgrade
9. New Business
   1. LiveScan Training
10. Next Meeting
    1. Fall 2024 – TBD
11. Adjourn Meeting of the Local RAN Board