January 15, 2016 at 8:30 AM - Board of Directors Meeting
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1. Opening of Meeting
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1.1. Approval of Agenda
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1.2. Disclosure of Conflicts of Interest
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1.3. Approval of Minutes of October 9, 2015 Board Meeting
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2. Information - Enforcement
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2.1. Franklin Circuit Court
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2.1.1. None
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2.2. Actions of the Executive Director
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2.2.1. Closed Cases
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2.2.2. 2015 Year End Summary
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2.2.3. Robert Kelly Richard, PLS
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3. Action Items - Enforcement
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3.1. Board Actions – Enforcement
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3.1.1. None
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3.2. Settlement Agreements
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3.2.1. David G. Derrick, PE
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3.2.2. Gregory P. Gromek, PE
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3.2.3. Donald L. Goodman, PLS
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4. Action Items – Other
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4.1. Financial Report
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4.2. Ad Interim Actions
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4.3. CPD Committee
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4.4. Surveying Committee
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4.5. Engineering Committee
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4.6. Applications
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4.6.1. Denied Applications
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5. Information – Other
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5.1. Kentucky Association of Professional Surveyors
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5.2. Kentucky Society of Professional Engineers
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5.3. Colonial States Boards of Surveyor Registration
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6. Election of Officers
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7. Adjournment
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