Open Session Agenda

State Board for Engineering and Land Surveying

Holiday Inn

232 Broadway

Saratoga Springs, NY 12866

Friday, June 8, 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 - 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
   • NCEES
   • Home Inspection
8. NEW BUSINESS
9. RESOLUTION FOR EXECUTIVE SESSION
10. ADJOURNMENT