Thursday, June 8
89 Washington Avenue – Albany
OPEN SESSION AGENDA
CALL TO ORDER (9:30a)
- Note: Executive Session agenda included as Packet pages 1-2
INTRODUCTIONS (9:30a – 9:35a)
WELCOME NEW BOARD MEMBERS (9:35a – 9:45a)
- Michael Rygel, PG
- Rosaleen Nogle, PE
- Pat VanHaverbeke, LS
APPROVAL OF MARCH 9, 2023 MEETING MINUTES (9:45 – 9:50)
- Packet page 3-6
CHAIRMAN / VICE CHAIRMAIN REPORT (9:50a – 9:55a)
EXECUTIVE SECRETARY REPORT (9:55a – 10:10a)
- Board Office Report:
- Packet page 7
- Meeting Attendance – Extenuating Circumstances
- Ethics training
- Office of Professional Discipline training
- Content Manager (application review) virtual training
- Commissioner’s Regulation 68.3 Technical Amendment
- Packet pages 8-13
- NCEES Annual Conference (Boston - August 15-18)
- ASBOG Annual Conference (Spokane, WA - October 23-25)
- NYSSPE Annual Meeting 6/8-6/10 in Rochester
- Legislation of Interest
- Packet pages 14-15
COMMITTEE CHAIR REPORTS & BUSINESS (10:10a – 10:50a)
- New Board Member Committee Placement (PE, PG, LS)
- Professional Engineering
- Land Surveying
- Geology
- Access & Outreach to the Professions
- Education
- Legislation
- Project Delivery Methods
CONTINUING BUSINESS (10:50a – 10:55a)
- Next Board Meetings:
- 9/7/23 – Location TBD
- 12/7/23 – Location TBD
NEW BUSINESS (10:55a – 11:00a)
- Board Member suggested topics for future meetings
RESOLUTION FOR EXECUTIVE SESSION AND ADJOURNMENT (11:00a)