Meeting Agenda
1. Opening of Meeting
1.1. Approval of Agenda
1.2. Disclosure of Conflicts of Interest
1.3. Approval of Minutes of April 14, 2017 Board Meeting
2. Information - Enforcement
2.1. Franklin Circuit Court
2.1.1. Nathan Smothers
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 - None
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. NCEES Annual Meeting Motions
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 28, 2017 at 8:30 AM - Board of Directors Meeting
Subject:
1. Opening of Meeting
Subject:
1.1. Approval of Agenda
Subject:
1.2. Disclosure of Conflicts of Interest
Subject:
1.3. Approval of Minutes of April 14, 2017 Board Meeting
Subject:
2. Information - Enforcement
Subject:
2.1. Franklin Circuit Court
Subject:
2.1.1. Nathan Smothers
Subject:
2.2. Actions of the Executive Director
Subject:
2.2.1. Closed Cases
Subject:
3. Action Items - Enforcement
Subject:
3.1. Board Actions – Enforcement - None
Subject:
3.2. Settlement Agreements - None
Subject:
4. Action Items – Other
Subject:
4.1. Financial Report
Subject:
4.2. Ad Interim Actions
Subject:
4.3. CPD Committee
Subject:
4.4. Surveying Committee
Subject:
4.5. Engineering Committee
Subject:
4.6. Applications
Subject:
4.6.1. Denied Applications
Subject:
5. Information – Other
Subject:
5.1. Kentucky Association of Professional Surveyors
Subject:
5.2. Kentucky Society of Professional Engineers
Subject:
5.3. NCEES Annual Meeting Motions
Subject:
6. Adjournment

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