Open Session Agenda

State Board for Engineering and Land Surveying

Office of the Professions

New York State Education Dept.

89 Washington Avenue

Room 201

Albany, NY 12234

Friday, March 23, 2012 · 9:00 a.m.

1. CALL TO ORDER – 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 - Lopez
   2. Legislation – Haas
   3. Land Surveying – Mowers
   4. Professional Engineering
   5. Education and Experience – Palmer
   6. Examinations – Haas
   7. Environmental – Lopez-Rendon
   8. Continuing Education – Palmer
   9. Design Build – Lopez-Rendon
7. CONTINUING BUSINESS
   
   • Regents Disciplinary Action Reports and Case Review
   • Budget, Staff and Technology Update
   • NCEES - Conversion of FE and FS to CBT
8. NEW BUSINESS
9. RESOLUTION FOR EXECUTIVE SESSION
10. ADJOURNMENT