Open Session Agenda

State Board for Engineering and Land Surveying

New York State Education Department

Office of Professional Discipline

1411 Broadway

10th Floor

New York, NY 10018

Friday, March 22, 2013 · 9:45 a.m.

1. CALL TO ORDER – 9:45 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 - Lopez
   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
8. NEW BUSINESS
9. RESOLUTION FOR EXECUTIVE SESSION
10. ADJOURNMENT