1.1. Approval of Agenda

1.2. Disclosure of Conflicts of Interest

1.3. Introduction of New Board Members

1.4. Recognition of 2014 Board Chair Dave Sigler

1.5. Recognition of Board Member Neville Pinto

1.6. Recognition of Former Board Member Mike Ritchie

1.7. Approval of Minutes of January 9, 2015 Board Meeting

2. Information - Enforcement

2.1. Franklin Circuit Court

2.1.1. Charles Schibi

2.2. Actions of the Executive Director

2.2.1. Closed Cases

2.2.2. Jayme Malone, PLS

2.2.3. Richard Alan Linker, PE

2.2.4. Timothy Jordan, PE

3. Action Items - Enforcement

3.1. Board Actions – Enforcement

3.1.1. None

3.2. Settlement Agreements

3.2.1. Anthony Justice, PLS / Trinity Surveying, LLC

3.2.2. Weylan Daulton, PLS

3.2.3. Bradley R. Motz, PE / Motz Consulting Engineers, Inc.

3.2.4. Worley Ed Gentry, PLS

3.2.5. Jeffery Stringfield, PE

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 - no report

4.6. Mapping Sciences Update

4.7. Code of Conduct Regulation Update

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

5.4. Legislative Update

5.5. Supreme Court Case

6. Adjournment