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January 15, 2016 at 8:30 AM - Board of Directors Meeting

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