Thursday, December 7
89 Washington Avenue, Albany, NY 12234
85 Allen Street, Suite 120, Rochester, NY 14608
250 Veterans Memorial Highway, Room 3A-15, Hauppauge NY 11788
OPEN SESSION AGENDA
CALL TO ORDER
- Note: Open Session agenda included as Packet pages 1-2
INTRODUCTIONS
WELCOME NEW BOARD MEMBERS
- James Janora, PG
- Gary Marcus, PE
NYSED COMPED AND PEPR PROGRAM OVERVIEW PRESENTATION
- NYSED – Monica Borden (CompEd) & Ryan DeOlde (PEPR)
APPROVAL OF SEPTEMBER 7, 2023 MEETING MINUTES
- Packet pages 3-6
CHAIRMAN / VICE CHAIRMAIN REPORT
EXECUTIVE SECRETARY REPORT
- Board Office Report – Packet page 7-11
- STEAM Day – Packet pages 12-14
- Travel / Honorarium
- Board Member Contact Sheet
- Office of Professional Discipline Procedures Training (December 14, 2023 – 8:45a-12:30p virtual)
- Content Manager Training (application experience review tool)
- Conference Updates:
- NYSAPLS Annual Conference (January 17-19, 2024 – Verona)
- Capital District E-Week 2024 (February 15-16, 2024 – Virtual)
- NCEES Zone Interim Meeting (May 2-4, 2024 – Washington, DC)
- Legislation of Interest - Packet pages 15-16
COMMITTEE CHAIR REPORTS & BUSINESS
- Professional Engineering
- Land Surveying
- Geology
- Access & Outreach to the Professions
- Education
- Legislation
- Project Delivery Methods
CONTINUING BUSINESS
- Architecture Practice Guidelines
- Land Surveyor Education Evaluation Policy MOU – Packet page 17
- Continuing Education Documentation for Committee Work - Packet page 18
- Secondary Education Access/Outreach
NEW BUSINESS
- Board Meetings – 2024 Tentative Dates
- Board Chair/Vice-Chair – 2024 Nomination and Elections
- Board Committees and Chair Selection – Packet pages 19-21
TOPIC FOR NEXT MEETING
- Practice Guidelines
RESOLUTION FOR EXECUTIVE SESSION AND ADJOURNMENT
- Ten (10) minute break between sessions