Open Session Agenda

State Board for Engineering, Land Surveying and Geology

New York State Education Department

Office of Professional Discipline

1411 Broadway, 10th Floor

New York, NY  10018

Monday, September 19, 2016 · 9:00 a.m.


OPEN SESSION AGENDA

  1. CALL TO ORDER – 9:45 a.m.
  2. WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS
  3. APPROVAL OF MINUTES OF PREVIOUS MEETING
  4. CHAIRMAN’S AND VICE CHAIRMAN’S REPORT
  5. EXECUTIVE SECRETARY’S REPORT
  6. COMMITTEE REPORTS
    1. Access to Professions - Lopez
    2. Legislation – Lopez
    3. Land Surveying – Mowers
    4. Professional Engineering - Lopez
    5. Education and Experience – Palmer
    6. Examinations – Lopez
    7. Environmental – Goldman
    8. Continuing Education – Palmer
    9. Design Build – Campolieta
    10. Geology - Kelly
  7. CONTINUING BUSINESS
    • Regents Disciplinary Action Reports and Case Review
    • Budget, Staff and Technology Update
    • NCEES
  8. NEW BUSINESS
  9. RESOLUTION FOR EXECUTIVE SESSION
  10. ADJOURNMENT
Last Updated: August 17, 2016