MEETING OF THE LOUISIANA AUTOMOBILE

THEFT AND INSURANCE FRAUD PREVENTION AUTHORITY (LATIFPA)

BOARD OF DIRECTORS

Warren Byrd, Esq.,Chair

NOTICE OF MEETING/FINAL AGENDA

AGENDA

June 13, 2012Board Meeting

Louisiana Department of Insurance

Conference Room, 4thFloor

10:00 a.m.

1702 North Third Street, Poydras Building

Baton Rouge, Louisiana

(All motions listed below are draft motions for consideration by the LATIFPA Board)

(In accordance with LSA-R.S. 42:14, every item on the Agenda is open for public comment prior to any action on the Agenda item by the LATIFPA Board)

  1. Call to Order
  1. Roll Call (Establish a Quorum)
  1. Old Business
  1. Review of March 14, 2012 Meeting Minutes – Warren Byrd, Chair

PUBLIC COMMENT

Motion: To adopt the Minutes of the March 14, 2012LATIFPA Board Meetingas drafted– Warren Byrd, Chair

  1. New Business
  1. Report on Income, Expenditures, Donations and Spending Authority – Denise Cassano, Director
  1. Discussion and approval of expenditures not to exceed $495.00 for the purchase of 700 rubber jar openers for distribution at senior public awareness events - Denise Cassano, Director

PUBLIC COMMENT

Motion: To approve expenditures not to exceed $495.00 for the purchase of 700 rubber jar openers in FY 2011/2012.

  1. Report, Discussion and Recommendations from the June 7, 2012 Meeting of the Steering Committee on Equipment Purchases – Lt. Trevor Smith, Chair

PUBLIC COMMENT

Motion: To approve the recommendations of the Steering Committee as follows:

Request to have staff submit invitations to qualifying law enforcement agencies to complete and submit grant applications for consideration to receive bait vehicles under the LATIFPA/NICB bait vehicle program.

Place the 4-wheeler under the LATIFPA/NICB bait vehicle program as an All Terrain Vehicle (ATV) demonstration project.

Place the 4-Wheeler with the Calcasieu Parish Sheriff’s Office for use under the LATIFPA/NICB license plate reader program, All Terrain demonstration project.

  1. Report and Discussion on the Remington Elsag that has been operational by the Livingston Parish Sheriff’s Office under the LATIFPA/NICB License Plate Reader Program.

PUBLIC COMMENT

Motion: Remove from the LATIFPA/NICB License Plate Reader Program the Remington Elsag and use it as a $5,000 trade in on a new PIPS License Plate Reader in FY 2012/2013.

  1. Report and Discussion of LPR Program and Activity - Baton Rouge Police Department, New Orleans Police Department, Lake Charles Police Department and Livingston Parish Sheriff’s Office– Allen Applewhite, National Insurance Crime Bureau
  1. Report and Discussion on Bait Vehicle Program and Activity – Baton Rouge Police Department, New Orleans Police Department, Ouachita Parish Sheriff’s Office and Calcasieu Parish Sheriff’s Office – Allen Applewhite, National Insurance Crime Bureau
  1. Report on MiddleSchool and High School Curriculum Presentations and other Public Awareness andEducationalEvents – Kevin Smith, Assistant Director
  1. Report on 2012 Fraud Legislation passed by the Louisiana Legislature – Paul Boudreaux, Director, Insurance Fraud Section, Louisiana Department of Insurance.
  1. Announcements
  1. Reminder of Board Member Ethics Training (Notice in Packet and Ethics and Training 9:30 a.m. – 10:30 a.m., August 7, 2012, Louisiana Department of Insurance – Poydras Building – Deadline for Completion – December 2012
  1. Adjournment