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. Jake R. Miller - unlicensed

2.2. Actions of the Executive Director

2.2.1. Closed Cases

3. Action Items - Enforcement

3.1. Board Actions (none)

3.2. Settlement Agreements

3.2.1. Heather L. Baldwin, PE, PLS

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, Reconsideration, James Clancy, PE

4.5. Executive Committee

4.6. CPD Committee

4.7. Surveying Committee

4.8. CPD Task Force Committee

5. Information Items - Other

5.1. General Update by the Executive Director

5.2. National Society of Professional Engineers - Kentucky

5.3. Kentucky Association of Professional Surveyors

6. Adjournment