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Meeting Agenda
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1. Opening of Meeting
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1.1. Approval of Agenda
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1.2. Disclosure of Conflicts of Interest
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1.3. Approval of Minutes, February 27, 2023
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2. Action Item
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2.1. Potential appointment for the Board's vacant Board Investigator position
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3. Information/Discussion
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3.1. Southern Zone officer elections
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3.1.1. SZ nominee for NCEES President Elect
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3.1.2. SZ Vice President
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3.1.3. SZ Assistant Vice President
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3.2. NCEES - EPP Committee update from Chris Gephart
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2023 at 12:00 PM - Executive Committee Meeting | |
| Subject: |
1. Opening of Meeting
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|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Disclosure of Conflicts of Interest
|
|
| Subject: |
1.3. Approval of Minutes, February 27, 2023
|
|
| Subject: |
2. Action Item
|
|
| Subject: |
2.1. Potential appointment for the Board's vacant Board Investigator position
|
|
| Subject: |
3. Information/Discussion
|
|
| Subject: |
3.1. Southern Zone officer elections
|
|
| Subject: |
3.1.1. SZ nominee for NCEES President Elect
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|
| Subject: |
3.1.2. SZ Vice President
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Description:
Jim Kelly, PE - no other information
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| Subject: |
3.1.3. SZ Assistant Vice President
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|
| Subject: |
3.2. NCEES - EPP Committee update from Chris Gephart
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|
| Subject: |
4. Adjournment
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