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

December 12, 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 September 12, 2012 Meeting Minutes – Warren Byrd, Chair

PUBLIC COMMENT

Motion: To adopt the Minutes of the September 12, 2012LATIFPA Board Meetingas drafted– Warren Byrd, Chair

  1. New Business
  1. Report on Income, Expenditures, Donations and Spending Authority – Denise Cassano, Director
  1. Discussboard vote of March 14, 2012 to approveexpenditures not to exceed $10,000 for the development of a video by Idea Development to be included in the educational microsite and Board vote to approve expenditures up to but not to exceed $13,400 for the same video.

Motion: Rescind March 14, 2012 vote to approve expenditures not to exceed $10,000 for the development of a video by Idea Development to be included in the educational microsite.

Motion: Approve expenditures in FY 2012-2013 for the development of an educational short film, to be incorporated into the LATIFPA web-based educational course, in an amount not to exceed $13,400.

  1. Discussion about the September 28, 2011 vote to award grants in both the LATIFPA License Plate Reader and Bait Vehicle programs to those applicants in a current grant application period until all qualified applicants in that application period are exhausted.

Motion: To establish criteria to be used by LATIFPA for grant applications and funding of grants in the LATIFPA/NICB bait vehicle and license plate reader programs.

  1. Discussion and Approval of 2013 Quarterly Meeting Schedule – LATIFPA Board of Directors – Denise Cassano, Director

Motion: Adopt the 2013 Quarterly Meeting Schedule for the Louisiana Automobile Theft and Insurance Fraud Prevention Authority Board of Directors as presented.

  1. Report and Discussion of LPR Program and Activity – Allen Applewhite, National Insurance Crime Bureau.
  1. Report and Discussion on Bait Vehicle Program and Activity – 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. Announcements
  1. LATIFPA statewide billboard and radiocampaign FY 2012-2013.
  1. Adjournment