TO: CAL-ID RAN POLICY BOARD

FROM Karter Putnam Sacramento County CAL-ID Director

SUBJECT: CAL-ID RAN BOARD MEETING

This is a notice there will be a meeting of the Sacramento County CAL-ID RAN policy Board on:

Thursday, March 26, 2025, 1:00 pm

Agenda:

1. Welcome
2. Approval of Minutes 2/15/24
3. New Board Member Appointments
4. Approval of Quarterly Financials
5. Approval of 2025/2026 Annual Budget
6. Update - MBIS 5 Status
7. Dataworks Evolution Devices
8. New Tech Overview from 2025 CES
9. Duplicate Reconciliation and Fingerprint Card Scanning Projects
10. Scanned Card Fingerprint Search - IDEMIA
11. Approval of Staffing Increase
12. Approval of moving expenses/furniture purchase
13. Budget for Evidence Labs
14. Closed Session
15. Adjourn