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

Friday, November 30, 2012 · 10:00 a.m.

1. CALL TO ORDER – 10:00 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
8. NEW BUSINESS
9. RESOLUTION FOR EXECUTIVE SESSION
10. ADJOURNMENT