Thursday, September 7
89 Washington Avenue, Albany, NY 12234
CALL TO ORDER (9:30a)
- Note: Open Session agenda included as Packet pages 1-2
INTRODUCTIONS (9:30a – 9:35a)
WELCOME NEW BOARD MEMBERS (9:35a – 9:40a)
- Shaine Porter, LS
- Richard Watt, PG
NYSED OUTREACH RESOURCE PRESENTATION (9:40a-10:00a)
- NYSED - Kellie Murphy & Stephanie Maes
APPROVAL OF JUNE 8, 2023 MEETING MINUTES (10:00a – 10:05a)
- Packet pages 3-6
CHAIRMAN / VICE CHAIRMAIN REPORT (10:05a – 10:15a)
EXECUTIVE SECRETARY REPORT (10:15a – 10:30a)
- Board Office Report - Packet page 7
- Content Manager (application review) virtual training (September/October, 2023)
- ASBOG Annual Conference (Spokane, WA - October 23-25, 2023)
- NYSCPG Geology Days (November 13-15, 2023 – Saratoga Springs)
- NYSAPLS Annual Conference (January 17-19, 2024 – Verona)
- Capital District E-Week 2024 (February 15-16, 2024 – Virtual)
- Land Survey Exam Review Course (September 22-23, 2023 – Saratoga Spring)
- Legislation of Interest - Packet pages 12-13
COMMITTEE CHAIR REPORTS & BUSINESS (10:30a – 11:00a)
- Professional Engineering
- Land Surveying
- Geology
- Access & Outreach to the Professions
- Education
- Legislation
- Project Delivery Methods
NEW BUSINESS (11:00a – 11:20a)
- Architecture Draft Practice Guidelines - Packet pages 14-38
- Continuing Education Documentation for Committee Work - Packet page 39
- Land Surveyor Comparative Education Evaluation Policy
- Board Chair/Vice-Chair (2024 Nominations/Elections to be held at December Board Meeting)
CONTINUING BUSINESS (11:20a – 11:25a)
- Next Board Meeting:
- Thursday 12/7/23 – Albany
- Next Board Meeting Topics:
- High School Access/Outreach Presentation Demo
- Practice Guidelines
- Tentative Selection of 2024 Board Meeting Dates
- Board Member Suggestions
RESOLUTION FOR EXECUTIVE SESSION AND ADJOURNMENT
- Five minute break between sessions