1.1. Approval of Agenda

1.2. Disclosure of Conflicts of Interest

1.3. Approval of Minutes of January 15, 2016 Board Meeting

2. Information - Enforcement

2.1. Franklin Circuit Court

2.1.1. Matthew Ayer - Ayer Quality Engineering

2.2. Actions of the Executive Director

2.2.1. Closed Cases

2.2.2. Robert Kelly Richard, PLS

3. Action Items - Enforcement

3.1. Board Actions – Enforcement

3.1.1. None

3.2. Settlement Agreements

3.2.1. Dale William Cody, PE

3.2.2. Randy Earle Martin, PLS

3.2.3. Gregory Koopman, PLS

3.2.4. Gerald Paul Sullivan, PE

3.2.5. Malcom L. Foss, PE

3.2.6. Jason Matthew Conn, PE

3.2.7. Arthur F. Gamble, PE

4. Action Items – Other

4.1. Financial Report

4.2. Ad Interim Actions

4.3. CPD Committee

4.4. Surveying Committee - No Report

4.5. Engineering Committee - No Report

4.6. Applications

4.6.1. Denied Applications

4.6.2. Carlos Valenzuela - Reconsideration of Denial of PE Licensure by Endorsement

4.7. Board Guidelines

4.8. Legislative Session Review

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. Adjournment