1.1. Approval of the Agenda

1.2. Disclosure of Conflicts of Interest

1.3. Approval of Minutes of the October 28, 2022, Board Meeting

2. Information - Enforcement

2.1. Franklin Circuit Court

2.1.1. Ron Miller - unlicensed

2.2. Actions of the Executive Director

2.2.1. Closed Cases

2.3. Year End Enforcement Report

2.4. Franklin Circuit Court Update

3. Action Items - Enforcement

3.1. Board Actions (none)

3.2. Settlement Agreements

3.2.1. James William Rush, III, PE

4. Action Items - Other

4.1. Financial Report

4.2. Ad Interim Actions of the Executive Director

4.3. Applications

4.3.1. Denied/Rejected Applications

4.4. Engineering Committee

4.4.1. Reinstatement Application Denial, Board reconsideration, James Clancy, PE

4.4.2. Manufactured Home Certifications, LLC

4.5. Executive Committee

4.5.1. Proposed Board Bylaws Amendment

4.6. CPD Committee

4.7. Surveying Committee

4.7.1. WKU Surveying Program - Course Evaluations

4.7.2. NCEES PS Exam Divisions

4.7.3. UK Civil Engineering Degree, Surveying Certificate

4.8. CPD Task Force Committee

5. Information Items - Other

5.1. General Update by the Executive Director

5.1.1. NCEES and Southern Zone Committees

5.2. National Society of Professional Engineers - Kentucky

5.3. Kentucky Association of Professional Surveyors

6. Action Item

6.1. Election of 2023 Board Officers

7. Adjournment