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April 9, 2021 at 8:30 AM - Board of Directors Meeting

Agenda
1. Opening of Meeting
1.1. Introduction of New Board Member
1.2. Recognition of Outgoing Board Member
1.3. Approval of Agenda
1.4. Disclosure of Conflicts of Interest
1.5. Approval of Minutes of January 22, 2021 Meeting
2. Information - Enforcement
2.1. Franklin Circuit Court
2.1.1. Steve Hall
2.2. Actions of the Executive Director
2.2.1. Closed Cases
3. Action Items - Enforcement
3.1. Board Actions - Enforcement (none)
3.2. Settlement Agreements
3.2.1. Joseph H. Simmons, Jr., PLS
4. Action Items - Other
4.1. Financial Report
 
4.2. Ad Interim Actions
4.3. Applications
4.3.1. Denied Applications
4.3.2. David Paul Wyant - Application for Reinstatement
4.4. NTSB Letter
4.5. NCEES Zone Meeting
4.5.1. Election of Officers
4.5.2. Resolution of Cooperation
4.5.3. MBA Zoom Meeting
4.5.4. Other Zone Meeting Agenda Items
4.6. NCEES Exams - Automatic Approvals
 
4.7. Surveying Committee
4.8. CPD Committee
5. Information - Other
5.1. Kentucky Society of Professional Engineers
5.2. Kentucky Association of Professional Surveyors
5.3. General Update from Executive Director
6. Personnel Matter
7. Adjournment
8. Personnel Matter
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