New Mexico Private Investigator and Polygraph Board

NEW MEXICO PRIVATE INVESTIGATIONS ADVISORY BOARD Toney Anaya Building, Rio Grande Conference Room 2550 Cerrillos Road, Santa Fe, NM Regular Board Meeting April 22, 2013 at 10:00 A.M.

BOARD MEETING AGENDA

I. Convene-Roll Call

II. Approval of Agenda

III. Approval of Board Meeting Minutes A. September 8, 2011

IV. New Business A. Acknowledge previous and new Board Members

B. Election of Board Chair & Vice Chair

C. Adopt Open Meetings Resolution

D. Appoint Board Committees 1. Compliance 2. Rules 3. Training Curriculum

E. Training Curriculums/Instructors for approval 1. Roswell Job Corps Center, Jaime Lopez for levels 1, 2, and 3 2. Michael Shumate, Firearms Instructor

F. Letter from Robert Caswell Investigations-Bi Annual Background Checks

G. Letter from Mark Thornton- Request to approve experience

V. Executive Session

ROLL CALL VOTE:

Complaint Cases: PI 2012-14, PI1 13-2-4, PI2 13-2-5COM, PI3 13-03-22COM, PI4 13-3-11, PI 2011018 DEN, PI5 2013

VI. Board Action on Matters Discussed In Executive Session

VII. Determine Next Meeting Date and Location

VIII. Adjournment