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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:14.0pt;font-family:"Times New Roman"'>TPSB
Liaison - Overview of the Board Meeting<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>By: =
<st1:PersonName
w:st=3D"on">John Kahn</st1:PersonName>, CPP - Committee Chair<o:p></o:p></s=
pan></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></sp=
an></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-fami=
ly:
"Times New Roman"'>ASIS Chapter 12 Members</span></b><span style=3D'font-si=
ze:
11.0pt;mso-bidi-font-size:10.0pt;font-family:"Times New Roman"'>, the <b
style=3D'mso-bidi-font-weight:normal'>Texas Private Security Bureau</b> has=
 a
Board of Directors who meet quarterly (four times) each fiscal year.<span
style=3D'mso-spacerun:yes'>  </span>As such, there are Board Members who are
appointed and serving the TPSB Board. Their terms of service are offset from
one another generally, to keep a consistency on the Board.<span
style=3D'mso-spacerun:yes'>  </span>The current <i style=3D'mso-bidi-font-s=
tyle:
normal'>Texas Private Security Board</i> is comprised of:<o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'text-align:justify;line-height:150%'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;line-height:150%;font-f=
amily:
"Times New Roman"'>The <i style=3D'mso-bidi-font-style:normal'>TPSB Quarter=
ly
Board Meetings</i> are comprised of <b style=3D'mso-bidi-font-weight:normal=
'>Agenda
Items</b> and <b style=3D'mso-bidi-font-weight:normal'>Licensees</b> <o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo12;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Symbol;
mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:"Times New Roman"'>Each Fiscal Quarter – Four Sessions P=
er
Fiscal Year<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo12;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Symbol;
mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:"Times New Roman"'>Ratification of Prior Session Done By
Following Session<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo12;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Symbol;
mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:"Times New Roman"'>Those who need to approach the <i
style=3D'mso-bidi-font-style:normal'>TPSB Board</i> <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo12;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Symbol;
mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:"Times New Roman"'>Requesting Decisions regarding licens=
ing
matters<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo12;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Symbol;
mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:"Times New Roman"'>Pending Legislative Matters &amp; Dis=
positions
Directly Impacting Licensees <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo12;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Symbol;
mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:"Times New Roman"'>Doing Security Business in State of <=
st1:State
w:st=3D"on"><st1:place w:st=3D"on">Texas</st1:place></st1:State>: Go To: <a
href=3D"http://www.txdps.state.tx.us/psb/">http://www.txdps.state.tx.us/psb=
/</a>.<span
style=3D'mso-spacerun:yes'>  </span><o:p></o:p></span></p>

<p class=3DDefault0><b style=3D'mso-bidi-font-weight:normal'>BOARD MEETING =
- <u>JANUARY
27, 2009</u><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:none;
text-autospace:none'><b><span style=3D'font-size:11.0pt;font-family:"Times =
New Roman";
color:black'>BOARD MEMBERS PRESENT: </span></b><span style=3D'font-size:11.=
0pt;
font-family:"Times New Roman";color:black'>The Honorable John Chism, Chairm=
an, Howard
H. Johnsen, Vice-Chairman, Mark Smith, Secretary, Charles Crenshaw, Harold
Warren, Stella Caldera. <b>NOT PRESENT: </b>Doris Washington.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:none;
text-autospace:none'><b><span style=3D'font-size:11.0pt;font-family:"Times =
New Roman";
color:black'>STAFF PRESENT: </span></b><span style=3D'font-size:11.0pt;
font-family:"Times New Roman";color:black'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:none;
text-autospace:none'><span style=3D'font-size:11.0pt;font-family:"Times New=
 Roman";
color:black'>RenEarl Bowie, Captain- Manager, Private Security Bureau; Steve
Moninger, Senior Staff Attorney, Texas Department of Public Safety, Regulat=
ory
Licensing Service; Reginald Andrews, Program Supervisor II – Licensing, Pri=
vate
Security Bureau; <span style=3D'mso-spacerun:yes'> </span>David Wise, Priva=
te
Security Board Attorney, Texas Department of Public Safety, Regulatory
Licensing Service; Other Staff Members; Industry Members and the General Pu=
blic
Members. <o:p></o:p></span></p>

<p class=3DMsoNormal><b><span style=3D'font-size:14.0pt;font-family:"Times =
New Roman";
color:black'>MINUTES:<o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify;tab-stops:1.5in'><b>Agenda =
Item II:<span
style=3D'mso-spacerun:yes'>    </span><span style=3D'mso-tab-count:1'>     =
</span><span
style=3D'text-transform:uppercase'>Status Report: From Advisory Committees<=
/span>
<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:1.5in'><b style=3D'mso-bidi-font-we=
ight:normal'><span
style=3D'font-size:11.5pt;font-family:"Times New Roman"'>Agenda Item III</s=
pan></b><span
style=3D'font-size:11.5pt;font-family:"Times New Roman"'>.<span
style=3D'mso-spacerun:yes'>    </span><span style=3D'mso-tab-count:1'>    <=
/span><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'text-transform:upperca=
se'>ONLINE
Registration Issues<o:p></o:p></span></b></span></p>

<p class=3DMsoNormal style=3D'tab-stops:1.5in'><b><span style=3D'font-famil=
y:"Times New Roman"'>Agenda
Item IV:<span style=3D'mso-spacerun:yes'>    </span><span style=3D'mso-tab-=
count:
1'>    </span><span style=3D'text-transform:uppercase'>Status Report ~ Pend=
ing
Proposed Rules</span> <o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'tab-stops:1.5in'><b style=3D'mso-bidi-font-we=
ight:normal'><span
style=3D'font-size:11.5pt;font-family:"Times New Roman";text-transform:uppe=
rcase'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l11 level1 lfo7;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>No Pending =
Board
Rules - All Previously Pending Rules – Now Adopted. <o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l11 level1 lfo7;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>Rule Changes
Existing.<o:p></o:p></span></p>

<p class=3DDefault0 style=3D'text-align:justify;line-height:150%'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.5pt;line-=
height:
150%'>Rule Changes: <span style=3D'mso-spacerun:yes'> </span><span
style=3D'mso-spacerun:yes'> </span><o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'tab-stops:.75in'><b style=3D'mso-bidi-font-wei=
ght:normal'><span
style=3D'font-size:11.5pt'>35.1 Definitions - 35.14 - Unlicensed General
Contractors or Other Intermediaries <o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'tab-stops:.75in'><b style=3D'mso-bidi-font-wei=
ght:normal'><span
style=3D'font-size:11.5pt'>35.34 - Standards of Conduct - 35.60 - Guard Com=
pany
Manager Requirements <o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'tab-stops:.75in'><b style=3D'mso-bidi-font-wei=
ght:normal'><span
style=3D'font-size:11.5pt'>35.61 -Written Examination <span
style=3D'mso-spacerun:yes'> </span>- 35.78 - Evidence of Insurance - 35.97 =
- Entry
of Appearance Required - 35.221 - General Reciprocity (repealed) - 35.222 -=
 Limited
Reciprocity (repealed) <o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'tab-stops:.75in'><b style=3D'mso-bidi-font-wei=
ght:normal'><span
style=3D'font-size:11.5pt'>35.257 - Training Requirements - 35.143 - Drug-F=
ree
Workplace Policy Requirement<o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify;tab-stops:45.0pt'><span
style=3D'font-size:11.5pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DDefault0 style=3D'text-align:justify'><b>Agenda Item VI:<span
style=3D'mso-spacerun:yes'>    </span><u>Discussion “Administrative Caseloa=
d” and
“Appeals of Violations”</u><o:p></o:p></b></p>

<p class=3DDefault0 style=3D'text-align:justify'><b><u>Directly to the Priv=
ate
Security Board</u><o:p></o:p></b></p>

<p class=3DDefault0 style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l5 level1 lfo4;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>Chairman Ch=
ism
presented this item. <o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l5 level1 lfo4;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>Bureau Atto=
rney
Stated – None Outstanding Currently<o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l5 level1 lfo4;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>Statute Cur=
rently
Provides Direct Appeals To Board For Registered Sex Offenders<o:p></o:p></s=
pan></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l5 level1 lfo4;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>NOTE: To Da=
te
Only ( 2 ) Cases Involved Registered Sex Offenders<o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l5 level1 lfo4;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>However: On=
e of
those Cases Went To SOAH; One Appealed Directly To BOD <o:p></o:p></span></=
p>

<p class=3DDefault0 style=3D'text-align:justify'><b><span style=3D'font-siz=
e:11.5pt'>Agenda
Item VIII:<span style=3D'mso-spacerun:yes'>    </span><u>Report from Private
Security Bureau</u><o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify;line-height:150%'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:11.5pt;
line-height:150%'>Captain Bowie Stated: Fiscal Period- 10/27/08-1/22/09<o:p=
></o:p></span></u></b></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l8 level1 lfo5;tab-stops:list .75in left 117.0pt'><![if !supportLi=
sts]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>1,356 Viola=
tions:<span
style=3D'mso-spacerun:yes'>  </span>Investigated By <b style=3D'mso-bidi-fo=
nt-weight:
normal'>Investigations Section of the Bureau</b>. <o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l8 level1 lfo5;tab-stops:list .75in left 117.0pt'><![if !supportLi=
sts]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>14 Cases :<=
span
style=3D'mso-spacerun:yes'>  </span><span style=3D'mso-tab-count:1'>    </s=
pan>Operating
With Expired License <o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l8 level1 lfo5;tab-stops:list .75in left 117.0pt'><![if !supportLi=
sts]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>767 Cases :=
 <span
style=3D'mso-tab-count:1'>   </span>Operating With A Suspended License <o:p=
></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l8 level1 lfo5;tab-stops:list .75in left 117.0pt'><![if !supportLi=
sts]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>89 Cases :<=
span
style=3D'mso-spacerun:yes'>  </span><span style=3D'mso-tab-count:1'>    </s=
pan>Operating
Without A License<o:p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-align:justify;text-inde=
nt:-.25in;
mso-list:l8 level1 lfo5;tab-stops:list .75in left 117.0pt'><![if !supportLi=
sts]><span
style=3D'font-size:11.5pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>19 Cases :<=
span
style=3D'mso-spacerun:yes'>  </span><span style=3D'mso-tab-count:1'>    </s=
pan>Were
Presented To Prosecutors As Criminal Cases <o:p></o:p></span></p>

<p class=3DDefault0><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.5pt'>Reggie Andrews, </span></u></b><u><span
style=3D'font-size:11.5pt'>Licensing Supervisor, <b style=3D'mso-bidi-font-=
weight:
normal'>Reported</b>:<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></=
b></span></u></p>

<p class=3DDefault0><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:11.5pt'>Currently Registered - Fiscal Period 10/29/08-1/=
23/09:<o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-indent:-.25in;mso-list:=
l1 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:11.5pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symb=
ol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>5,123 - Act=
ive
Company Licenses , 187 Active Schools, 116,439 - Individual Registrants <o:=
p></o:p></span></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-indent:-.25in;mso-list:=
l10 level1 lfo9;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:11.5pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symb=
ol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>89 - Receiv=
ed
Original Applications, 1,117 -Company Renewals, 7,139 - Original Individual
Applications, 5,874 - Individual Renewals, NOT Including Online<o:p></o:p><=
/span></p>

<p class=3DDefault0 style=3D'line-height:150%'><b style=3D'mso-bidi-font-we=
ight:normal'><span
style=3D'font-size:11.5pt;line-height:150%'><span
style=3D'mso-spacerun:yes'> </span>Issued - Fiscal Period 10/29/08-1/23/09:=
<o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-indent:-.25in;line-heig=
ht:115%;
mso-list:l10 level1 lfo9;tab-stops:list .75in'><![if !supportLists]><span
style=3D'font-size:11.5pt;line-height:115%;font-family:Symbol;mso-fareast-f=
ont-family:
Symbol;mso-bidi-font-family:Symbol'><span style=3D'mso-list:Ignore'>·<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;line-height:=
115%'>194
- Original company licenses<b style=3D'mso-bidi-font-weight:normal'>, </b>1=
,089 -
Company Renewals<b style=3D'mso-bidi-font-weight:normal'>, </b>8,107 - Orig=
inal Individual
Registrations, 5,677 -Individual Renewals<b style=3D'mso-bidi-font-weight:n=
ormal'>,
</b>3,974 - Employee Information Updates Online <b style=3D'mso-bidi-font-w=
eight:
normal'><o:p></o:p></b></span></p>

<p class=3DDefault0 style=3D'text-align:justify;line-height:150%'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.5pt;line-=
height:
150%'>Further stated during the same period:<o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'margin-left:.75in;text-indent:-.25in;mso-list:=
l7 level1 lfo11;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:11.5pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symb=
ol'><span
style=3D'mso-list:Ignore'>·<span style=3D'font:7.0pt "Times New Roman"'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt'>New Rule Ch=
anges
– Some Have Changed <span style=3D'mso-spacerun:yes'> </span>- Encouraged A=
ll
Industry Members To Check Private Security Bureau Website - TPSB’s Website
Changed - To Be A.D.A. (Americans with Disabilities Act) - Website Dramatic=
ally
Different - More Icons Possibly Added-Back User-Friendlier <o:p></o:p></spa=
n></p>

<p class=3DDefault0 style=3D'margin-left:.75in'><span style=3D'font-size:11=
.0pt;
mso-bidi-font-size:12.0pt'>Texas Private Security Bureau:<span
style=3D'mso-spacerun:yes'>  </span><a href=3D"http://www.txdps.state.tx.us=
/psb/">http://www.txdps.state.tx.us/psb/</a>.<span
style=3D'mso-spacerun:yes'>  </span></span><span style=3D'font-size:11.5pt'=
><o:p></o:p></span></p>

<p class=3DDefault0 style=3D'text-align:justify'><b><span style=3D'font-siz=
e:11.5pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify'><b><span style=3D'font-siz=
e:11.5pt'>Agenda
Item X:<span style=3D'mso-spacerun:yes'>    </span><u>Administrative Hearin=
gs</u>
<o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify'><b><span style=3D'font-siz=
e:11.5pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DDefault0><b><span style=3D'font-size:11.5pt'>A. <span
style=3D'mso-spacerun:yes'>  </span>Proposal for Decision: <o:p></o:p></spa=
n></b></p>

<p class=3DDefault0><b><span style=3D'font-size:11.5pt'><span
style=3D'mso-spacerun:yes'>       </span>In The Case of Class B Mis</span><=
/b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.5pt'>deme=
anor
Conviction for Terroristic Threat Affect<span style=3D'mso-bidi-font-weight=
:bold'>
</span><o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify'><span style=3D'font-size:1=
1.5pt'>Steve
Moninger stated that all people with hearings before the Board were sent
letters indicating that the hearings would begin promptly at 11:00am. He we=
nt
on to say that two of the petitioners were already present, so in the inter=
est
of time he would begin with them. He instructed the Board to skip ahead in
their hearings books to David Sanford. <o:p></o:p></span></p>

<p class=3DDefault0 style=3D'text-align:justify;line-height:150%'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:11.5pt;
line-height:150%'>David Sanford- Docket No. 010622008 </span></u></b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.5pt;line-=
height:
150%'><o:p></o:p></span></b></p>

<p class=3DDefault0 style=3D'text-align:justify'><span style=3D'font-size:1=
1.0pt'>Mr.
Sanford was present to address the Board on this case. He did not have coun=
sel
present to represent him to the Board. Mr. Moninger stated that Mr. Sanford=
 was
denied application for registration as a locksmith, based on his Class B
misdemeanor conviction for Terroristic Threat. He asked the Board to uphold
SOAH’s decision and deny Mr. Sanford’s application. Mr. Sanford addressed t=
he
Board on his own behalf. He stated that there were extenuating circumstances
surrounding his conviction. He stated that there was an altercation on his
property between two of his neighbors. He stated that his three children we=
re
outside playing in the yard when the situation occurred. He went on to say =
that
he asked them to leave with no result. He also stated that his children were
very upset and in the confusion of trying to calm them down he panicked and
pulled out his son’s toy gun, and threatened the neighbors in an attempt to=
 get
them to leave his property. He went on to say that he signed a plea bargain
because he was raising three kids on his own and it was easier to pay $250.
rather than $2500. that he couldn’t afford. Secretary Smith asked Mr. Monin=
ger
if there was any evidence to contradict Mr. Sanford’s version of events. Mr.
Moninger stated no there was no other evidence. Vice-Chairman Johnsen asked=
 if
Terroristic Threat was the only thing he was charged with to which Mr. Moni=
nger
replied yes, it was a threat of assault. Board member Crenshaw asked Mr.
Moninger if the Board had the latitude to overturn SOAH’s decision. Mr.
Moninger stated that yes they did, in the sense that the reason it is a
disqualifying offense is because the Board established that it was by rule.=
 He
went on to say that as the authority behind the rule, the Board could choos=
e to
suspend the rule temporarily or modify the rule. Board member <st1:City w:s=
t=3D"on"><st1:place
 w:st=3D"on">Warren</st1:place></st1:City> asked if the Board should modify=
 the
rule if the Board chose to do something other than what is recommended by S=
OAH.
Mr. Moninger stated that the rule states that the offense is a mandatory
disqualifier, however because it is a rule that the Board passed they could
withdraw it, modify it, or make a qualification to it. He went on to say th=
at
if the Board wished, they could move Terroristic Threat from the mandatory
disqualifying list to the discretionary list by resolution until the next r=
ule
change. Vice-Chairman Johnsen stated that when he voted for the mandatory a=
nd
discretionary lists, he didn’t envision Terroristic Threat as having to do =
with
neighbors and toy guns. Secretary Smith asked if Mr. Sanford disclosed this
information on his application, to which Mr. Moninger stated that he did. B=
oard
member Crenshaw made a motion to waive Terroristic Threat from the mandatory
list of disqualifying offenses to the discretionary list. Secretary Smith
seconded the motion, and the Board voted unanimously in favor of the motion.
Board member Crenshaw made a second motion to deny SOAH’s decision and grant
Mr. Sanford licensure as a locksmith. Secretary Smith seconded the motion, =
and
the Board voted unanimously in favor of the motion.<o:p></o:p></span></p>

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