Open Session Agenda

State Board for Engineering, Land Surveying and Geology

Courtyard Marriott

11 Excelsior Avenue

Saratoga Springs, NY

Friday, November 13, 2015 · 9:00 a.m.


OPEN SESSION AGENDA

  1. CALL TO ORDER – 9:00 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 – Haas
    3. Land Surveying – Mowers
    4. Professional Engineering - Lopez
    5. Education and Experience – Palmer
    6. Examinations – Haas
    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: December 2, 2015