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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 past meeting minutes
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1.4. Introductions
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1.5. Oaths of Office
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2. Information - Enforcement
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2.1. Franklin Circuit Court
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2.2. Actions of the Executive Director
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2.2.1. Closed Cases
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2.2.2. Revocation - Name
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3. Action Items - Enforcement
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3.1. Board Actions (Administrative Hearings)
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3.2. Settlement Agreements
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3.2.1. ABC Engineering, PLLC
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3.2.2. XYZ Land Surveying, Inc.
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4. Action Items - Other
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4.1. Financial Report
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4.2. Ad Interim Actions of the Executive Director
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4.3. Applications
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4.3.1. Denied/Rejected Applications
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4.4. Updates to the New Board Member Orientation Manual
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4.5. Executive Committee
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4.5.1. Day prior/Date, meeting update
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4.5.2. Date, meeting minutes
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4.6. Engineering Committee
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4.6.1. Day prior/Date, meeting update
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4.6.2. Date, meeting minutes
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4.7. Surveying Committee
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4.7.1. Day prior/Date, meeting update
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4.7.2. Date, meeting minutes
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4.8. Task Force Committee
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4.8.1. Dates, meeting update
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4.8.2. Dates, meeting minutes
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4.9. Election of Officers - 2026
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5. Information Items - Other
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5.1. Updates by the Executive Director
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5.2. Kentucky/National Quarterly Exam Results
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5.3. NSPE-KY
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5.4. KAPS
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 9, 2026 at 2:00 PM - New Board Member Orientation | |
| Subject: |
1. Opening of Meeting
|
|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Disclosure of Conflicts of Interest
|
|
| Subject: |
1.3. Approval of past meeting minutes
|
|
| Subject: |
1.4. Introductions
|
|
| Subject: |
1.5. Oaths of Office
|
|
| Subject: |
2. Information - Enforcement
|
|
| Subject: |
2.1. Franklin Circuit Court
|
|
| Subject: |
2.2. Actions of the Executive Director
|
|
| Subject: |
2.2.1. Closed Cases
|
|
| Subject: |
2.2.2. Revocation - Name
|
|
| Subject: |
3. Action Items - Enforcement
|
|
| Subject: |
3.1. Board Actions (Administrative Hearings)
|
|
| Subject: |
3.2. Settlement Agreements
|
|
| Subject: |
3.2.1. ABC Engineering, PLLC
|
|
| Subject: |
3.2.2. XYZ Land Surveying, Inc.
|
|
| Subject: |
4. Action Items - Other
|
|
| Subject: |
4.1. Financial Report
|
|
| Subject: |
4.2. Ad Interim Actions of the Executive Director
|
|
| Subject: |
4.3. Applications
|
|
| Subject: |
4.3.1. Denied/Rejected Applications
|
|
| Subject: |
4.4. Updates to the New Board Member Orientation Manual
|
|
| Subject: |
4.5. Executive Committee
|
|
| Subject: |
4.5.1. Day prior/Date, meeting update
|
|
| Subject: |
4.5.2. Date, meeting minutes
|
|
| Subject: |
4.6. Engineering Committee
|
|
| Subject: |
4.6.1. Day prior/Date, meeting update
|
|
| Subject: |
4.6.2. Date, meeting minutes
|
|
| Subject: |
4.7. Surveying Committee
|
|
| Subject: |
4.7.1. Day prior/Date, meeting update
|
|
| Subject: |
4.7.2. Date, meeting minutes
|
|
| Subject: |
4.8. Task Force Committee
|
|
| Subject: |
4.8.1. Dates, meeting update
|
|
| Subject: |
4.8.2. Dates, meeting minutes
|
|
| Subject: |
4.9. Election of Officers - 2026
|
|
| Subject: |
5. Information Items - Other
|
|
| Subject: |
5.1. Updates by the Executive Director
|
|
| Subject: |
5.2. Kentucky/National Quarterly Exam Results
|
|
| Subject: |
5.3. NSPE-KY
|
|
| Subject: |
5.4. KAPS
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|
| Subject: |
6. Adjournment
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