State Board Meetings for Engineering

• Agenda
• Open Session Packet
• Open Session Meeting Minutes (Draft)
• Executive Session Meeting Minutes (Draft)

89 Washington Avenue, Albany, NY 12234

CALL TO ORDER

WELCOME & INTRODUCTION OF BOARD MEMBERS & GUESTS

NYSED OFFICE OF PROFESSIONAL DISCIPLINE

• Presentation on disciplinary case procedures

APPROVAL OF MEETING MINUTES

CHAIRMAN & VICE CHAIRMAN REPORTS

BOARD OFFICE REPORT

COMMITTEE REPORTS

• Access & Outreach to the Professions
• Education
• Geology
• Land Surveying
• Legislation
• Professional Engineering
• Project Delivery Methods

CONTINUING BUSINESS

• Next Board Meetings:
  • 6/8/23 – Albany
  • 9/7/23 – Location TBD
  • 12/7/23 – Location TBD

NEW BUSINESS

• Board Member suggested topics for future meetings

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

• Open Session Packet
• Open Session Minutes (FInal)
• Executive Session Minutes (Final)

89 Washington Avenue, Room EB 201
Albany, New York 12234
Visitors may attend the Board of Engineering, Land Surveying & Geology meeting and will be allowed access to the building 30 minutes prior to the meeting starting.
Visitor seating will be available on a first-come, first-served basis.

CALL TO ORDER

WELCOME & INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF PREVIOUS MEETING MINUTES

CHAIRMAN'S & VICE CHAIRMAN'S REPORT

EXECUTIVE SECRETARY'S REPORT

COMMITTEE REPORTS:

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Project Delivery Methods
9. Geology
10. Construction Supervision

CONTINUING BUSINESS

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

• Open Session Package
• Open Session Minutes
• Executive Session Minutes

89 Washington Avenue, Room EB 201
Albany, New York 12234
Visitors may attend the Board of Engineering, Land Surveying & Geology meeting and will be allowed access to the building 30 minutes prior to the meeting starting.
Visitor seating will be available on a first-come, first-served basis.

Web Ex Meeting Link: https://meetnydirect.webex.com/meet/eric.greppo
Meeting Number (Access Code): 177 001 9286
Join by phone: 1-518-549-0500

CALL TO ORDER – 9:30a

WELCOME & INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF PREVIOUS MEETING MINUTES

CHAIRMAN'S & VICE CHAIRMAN'S REPORT

EXECUTIVE SECRETARY'S REPORT

COMMITTEE REPORTS:

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Project Delivery Methods
9. Geology
10. Construction Supervision

CONTINUING BUSINESS

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

• 2022-03-09 Open Session Package
• Open Session Minutes
• Executive Session Minutes

Web Ex Meeting Link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=m87166cdef3cd08464898a58931343993

Meeting Number (Access Code): 177 459 2901
Meeting Password: SEafB7Dr2m5
Join by phone: 1-518-549-0500

CALL TO ORDER – 9:30a

WELCOME & INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF PREVIOUS MEETING MINUTES

CHAIRMAN'S & VICE CHAIRMAN'S REPORT

EXECUTIVE SECRETARY'S REPORT

COMMITTEE REPORTS:

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience amp; Examinations
6. Environmental
7. Continuing Education
8. Project Delivery Methods
9. Geology
10. Construction Supervision

CONTINUING BUSINESS

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

• Board Package
• Open Session Minutes
• Executive Session Minutes

Web Ex Meeting Link:
https://meetnydirect.webex.com/meetnydirect/j.php?MTID=m83be08dba26c68cab33b9a20cef908c2

Meeting Number (Access Code): 177 084 2306
Meeting Password: GMtYMsJ9j23
Join by phone: 1-518-549-0500

OPEN SESSION AGENDA

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN'S AND VICE CHAIRMAN'S REPORT

ACTING EXECUTIVE SECRETARY'S REPORT

COMMITTEE REPORTS

1. Access to Professions 
2. Legislation 
3. Land Surveying 
4. Professional Engineering 
5. Education, Experience & Examinations 
6. Environmental 
7. Continuing Education 
8. Project Delivery Methods 
9. Geology 
10. Construction Supervision 

CONTINUING BUSINESS

• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

• Building Officials' Follow Up / Part 1203

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

Notice: Chapter 417 of the Laws of 2021, (Part E) effective September 2, 2021, allows State and local government entities to meet remotely by conference call or similar service thus allowing virtual meetings to continue to be held until January 15, 2022. Therefore, the State Board for Engineering, Land Surveying and Geology meeting scheduled for November 18, 2021 will be held electronically via webinar. Members of the public may view the Board meeting by logging into the webinar at the address below:
https://meetnydirect.webex.com/meetnydirect/j.php?MTID=mb6afb316f31bbc774e738ebb8ce8b66e

Meeting Link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=mb6afb316f31bbc774e738ebb8ce8b66e
Meeting number (access code): 177 792 2998
Meeting password: Engineer
Join by phone: 1-518-549-0500

OPEN SESSION AGENDA

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN'S AND VICE CHAIRMAN'S REPORT

EXECUTIVE SECRETARY'S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental -
7. Continuing Education
8. Project Delivery Methods
9. Geology
10. Construction Supervision

CONTINUING BUSINESS

• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

Via WebEx
Meeting link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=mc1bd7f03acb245b03eb4837db219b613

Meeting number: (access code): 177 221 2913
Meeting password: 28vnHn8sPM4

Join by phone
1-518-549-0500
Access code 177 221 2913

Thursday, September 23, 2021, 9:30 a.m.

OPEN SESSION AGENDA

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Project Delivery Methods
9. Geology
10. Construction Supervision

CONTINUING BUSINESS

• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

Because of the Novel Coronavirus (COVID-19) Emergency and State and Federal bans on large meetings or gatherings and pursuant to Governor Cuomo’s Executive Order 202.1 issued on March 12, 2020 suspending the Open Meetings Law, the State Board for Engineering, Land Surveying and Geology meeting scheduled for June 16, 2021 will be held electronically via webinar instead of a public meeting open for the public to attend in person. Members of the public may view the Board meeting by logging into the webinar at https://meetnydirect.webex.com/meetnydirect/j.php?MTID=mb40260d9661d15200d99342607af60b9

Via WebEx
https://meetnydirect.webex.com/meetnydirect/j.php?MTID=mb40260d9661d15200d99342607af60b9

Meeting number (access code): 177 980 8821
Meeting password: 8cQwY58XBvv
Join by phone: 1-518-549-0500

Wednesday, June 16, 2021, 9:30 a.m.

Open Session Agenda

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Design Build –
9. Geology
10. Ad Hoc Committee - Supervision

CONTINUING BUSINESS

1. Budget, Staff & Technology Update
2. NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

State Board for Engineering, Land Surveying and Geology

WebEx Meeting Link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=m62f69013e9c104cc4f907592ba57172d
Meeting number (access code): 133 330 4331
Meeting password: CCnfz9ugF76
Join by Phone: 1-518-549-0500 Local
Access code: 133 330 4331

Thursday, March 11, 2021, 10:30 a.m.

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Design Build –
9. Geology

• Ad Hoc Committee - Supervision

CONTINUING BUSINESS

• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

New York State Board for Engineering, land Surveying & Geology

Via Webex
Meeting link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=m24702ae395ab090877a611470a9e47eb
Password: esVQgapv439

Join by phone:
1-518-549-0500 Local
Access code: 177 675 0660

Wednesday, December 9, 2020, 9:30 a.m.

OPEN SESSION AGENDA

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Design Build
9. Geology

Ad Hoc Committee - Supervision

CONTINUING BUSINESS

• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

State Board for Engineering, Land Surveying and Geology

Meeting link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=m5566859d83637b06a065660851bf6888
Meeting number: 133 033 9572
Password: tZKhtk2CJ36
More ways to join
Join by phone: 1-518-549-0500 Local
Access code: 133 033 9572

Thursday, September 24, 2020, 9:30 a.m.

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Design Build
9. Geology
10. Ad Hoc Committee - Supervision

CONTINUING BUSINESS

Budget, Staff & Technology Update

NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

New York State Board for Engineering, Land Surveying & Geology

Via WebEx

Meeting link: https://meetnydirect.webex.com/meetnydirect/j.php?MTID=m904c27a0593bc9d8f68291fb7885fedf

Monday, June 15, 2020, 9:30 p.m.

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions
2. Legislation
3. Land Surveying
4. Professional Engineering
5. Education, Experience & Examinations
6. Environmental
7. Continuing Education
8. Design Build
9. Geology
10. Ad Hoc Committee - Supervision

CONTINUING BUSINESS

1. Budget, Staff & Technology Update
2. NCEES

NEW BUSINESS

New York State Education Department
Office of Professions
89 Washington Avenue, Albany, NY

with video sites at:

Manhattan
Syracuse
Rochester Buffalo

Tuesday, January 14, 2020. 9:30 a.m.

OPEN SESSION AGENDA

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions - Patota
2. Legislation – Noviello
3. Land Surveying - Noviello
4. Professional Engineering - Giles
5. Education, Experience & Examinations - Palmer
6. Environmental - Patota
7. Continuing Education – Palmer
8. Design Build – Campolieta
9. Geology – Kelly
10. Ad Hoc Committee - Supervision

CONTINUING BUSINESS

Regents Disciplinary Action Reports and Case Review
Budget, Staff & Technology Update
NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

State Board for Engineering, Land Surveying and Geology

New York State Education Department
Office of Professions
89 Washington Avenue, Albany, NY

with video sites at Manhattan, Syracuse, Rochester, Buffalo offices

Wednesday September 11, 2019. 9:30 a.m.

OPEN SESSION AGENDA

CALL TO ORDER – 9:30

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions - Patota
2. Legislation – Noviello
3. Land Surveying - Noviello
4. Professional Engineering - Giles
5. Education, Experience & Examinations - Palmer
6. Environmental - Patota
7. Continuing Education – Palmer
8. Design Build – Campolieta
9. Geology – Kelly
10. Ad Hoc Committee - Supervision- Campolieta

CONTINUING BUSINESS

• Regents Disciplinary Action Reports and Case Review
• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

State Board for Engineering, Land Surveying & Geology

Holiday Inn
Saratoga Springs, New York

Friday June 7, 2019.

CALL TO ORDER – 9:00

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions - Patota
2. Legislation – Noviello
3. Land Surveying - Noviello
4. Professional Engineering - Giles
5. Education, Experience & Examinations - Palmer
6. Environmental - Patota
7. Continuing Education – Palmer
8. Design Build – Campolieta
9. Geology – Kelly
10. Ad Hoc Committee - Supervision- Campolieta

CONTINUING BUSINESS

• Regents Disciplinary Action Reports and Case Review
• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

State Board for Professional Engineering, Land Suveying and Geology

89 Washington Avenue, Albany, NY

And via video

Manhattan, Syracuse, Rochester and Buffalo offices

Wednesday April 10, 2019. 9:00 a.m.

CALL TO ORDER – 9:00

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions - Patota
2. Legislation – Noviello
3. Land Surveying - Noviello
4. Professional Engineering - Giles
5. Education, Experience & Examinations - Palmer
6. Environmental - Patota
7. Continuing Education – Palmer
8. Design Build – Campolieta
9. Geology – Kelly
10. Ad Hoc Committee - Supervision- Campolieta

CONTINUING BUSINESS

• Regents Disciplinary Action Reports and Case Review
• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT

Engineering, Land Surveying and Geology

New York State Education Department Office of Professional Discipline
1411 Broadway
10th Floor
New York, NY 10018

Monday, January 7, 2019. 9:00 a.m.

CALL TO ORDER – 9:00

WELCOME AND INTRODUCTION OF BOARD MEMBERS & GUESTS

APPROVAL OF MINUTES OF PREVIOUS MEETING

CHAIRMAN’S AND VICE CHAIRMAN’S REPORT

EXECUTIVE SECRETARY’S REPORT

COMMITTEE REPORTS

1. Access to Professions - Patota
2. Legislation – Noviello
3. Land Surveying - Noviello
4. Professional Engineering - Giles
5. Education and Experience - Palmer
6. Examinations – Goldman
7. Environmental - Patota
8. Continuing Education – Palmer
9. Design Build – Campolieta
10. Geology – Kelly
11. Ad Hoc Committee - Supervision- Campolieta

CONTINUING BUSINESS

• Regents Disciplinary Action Reports and Case Review
• Budget, Staff & Technology Update
• NCEES

NEW BUSINESS

RESOLUTION FOR EXECUTIVE SESSION

ADJOURNMENT