Open Session Agenda

State Board for Engineering and Land Surveying

1. CALL TO ORDER - OPEN SESSION - 9:00 a.m.
2. APPROVAL OF MINUTES OF PREVIOUS MEETING
3. WELCOME AND INTRODUCTIONS OF GUESTS
4. CHAIRMAN’S AND VICE CHAIRMAN’S REPORT
5. EXECUTIVE SECRETARY’S REPORT
6. COMMITTEE REPORTS
   1. Access to Professions – Pasaturo
   2. Legislation – Klein
   3. Land Surveying – Berger
   4. Professional Engineering – Popli
   5. Education and Experience – Wegman
   6. Examinations – Macri
   7. Environmental - Lopez-Rendon - Natural Resources Conservation Service – revised engineering practices
   8. Continuing Education – Shover
7. CONTINUING BUSINESS
   
   • Regents Disciplinary Action Reports and Case Review
   • Practice Guidelines
   • Home Inspection
   • NCEES NE Zone Meeting
8. NEW BUSINESS
   
   • Discussion with NYSSPE and ACEC of NY on Corporate Practice
   • NCEES Annual Meeting and nomination of Emeritus Members
   • Appointment of Nominating Committee for Board Chair and Vice Chair
9. RESOLUTION FOR EXECUTIVE SESSION
10. ADJOURNMENT

**  Land Surveying Committee Meeting 8 am.

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