9/29/07 NSPE Board Meeting Main Agenda – pg. 1 of 3
M A I N A G E N D A
NSPE Board of Directors Meeting
Vancouver, British Columbia, Canada
September 29, 2007 – 8:30am-5:00pm
CONTINENTAL BREAKFAST
Person Approx. Time
1CALL TO ORDERB. Berson8:30
1.1Invocation J. Parisi8:35
1.2Pledge of AllegianceK. Rigsbee8:45
1.3Roll Call L. Jacobson8:50
1.4Read NSPE Mission and Vision StatementsB. Aldrich8:55
1.5Acknowledgments:B. Berson9:00
1.5.1Recognition of Guests
1.5.2Remarks from Guests
1.6Opportunity for NSPE Members to Address the NSPE Board9:30
2REVIEW AND APPROVAL OF MAIN AND CONSENT AGENDAS B. Berson9:40 2.1 Modifications to Main Agenda
2.2Handouts Review
2.3Approval of Consent Agenda (Attach. 2.3, pg.1)
(NOTE: Approval of the Consent Agenda in its entirety constitutes NSPE Board approval
of all Committee and Task Force recommendations contained on the Consent Agenda)
A.Approve NSPE Board Minutes and Review NSPE ExCom Minutes
(Attach. 2.3.A pgs.3-21)
1.July 28, 2007 NSPE Board of Directors Meeting (Attach. 2.3.A.1 pgs.3-14)
2.July 10, 2007 NSPE Executive Committee Meeting (Attach. 2.3.A.2 pgs.15-17)
3.July 27, 2007 NSPE Executive Committee Meeting (Attach. 2.3.A.2 pgs.19-21)
3BOARD OF DIRECTORS OPEN/STRATEGIC DISCUSSION
3.1International IssuesB. Berson10:00
3.2Other
4GOAL 1(State-National Partnerships)P. Brady 11:00
4.1Progress on State/National Programs
4.2Update on House of Delegates
4.3Review Duties of Directors
4.4Special Advisory Group to the Executive Director (SAGED) Report
LUNCH (PROVIDED) 12:00-1:00
5GOAL 2 (Value to Members)K. Rigsbee 1:15
5.1Louisiana Engineering Society ResolutionRe: Request to hold
Nat’l. Meeting in New Orleans(NSPE Reso. No. 07-7) (Attach. 5.1 pg. 23)
5.2NCEES Update (B+30)
6GOAL 3 (Membership Growth) B. Aldrich 2:15
6.1Membership Committee Report
6.2Corporate MembershipsB. Berson
7OPERATIONSR. Devick 2:30
7.1Treasurer’s Report (Attachment will be distributed at the meeting)
7.2NICET Observer Report
7.3AMS Report
8REGION/STATE/CHAPTER HIGHLIGHTS3:30
8.1SSEC President ReportP. Brady
9EXECUTIVE DIRECTOR’S REPORTL. Jacobson 3:00
10EXECUTIVE SESSIONB. Berson 3:15
11NEW BUSINESSB. Berson 4:40
12REVIEW OF NEW CONSOLIDATED ACTION CHECKLISTL. Jacobson 4:50
13ADJOURNMENTB. Berson 5:00
14Informational Items
- 2007-2008 NSPE Board of Directors Roster (Attach. 14.1 - pg. 25)
- 2006-2011 NSPE Strategic Plan (Attach. 14.2– pgs. 27-28)
- Highlights from the July2007 NSPE Summer Meeting (Attach. 14.3 - pgs. 29-30)
- State Society and Regional Visit Report(Illinois) (Attach. 14.4 - pgs. 31-32)
- Sister Society Report (NCEES)(Attach. 14.5 - pgs. 33-36)
9/13/07
9/29/07 NSPE Board Meeting Main Agenda – pg. 1 of 3
Non-Agenda Items
The following NSPE committees/task forces/advisory groups/etc., have either not submitted any written reports or have submitted written reports without any actual recommendations requiring NSPE Board of Director action. Therefore, in the interests of permitting the NSPE Board of Directors to discuss major strategic issues and to use its limited time in the most efficient manner, oral reports regarding these committees/task forces/advisory groups/etc. should only be made by board members if such reports involve strategic issues critical to the work of the NSPE Board of Directors.
Goal 1:
NAI-1-Candidate Screening Committee Report (B. Miller)
NAI-2-Communications Advisory Group Report (P. Brady)
NAI-3-Legislative Educational Fund Board Report (K. Rigsbee)
NAI-4-Legislative & Government Affairs CommitteeReport (K. Prime)
NAI-5-Legislative & Government Affairs PAC Report (K. Rigsbee)
NAI-6-Marketing, Sales & PR Advisory Group Report (J. Naylor)
NAI-7-Special Advisory Group to the Executive Director(SAGED) Report(B. Miller)
Goal 2:
NAI-8-Alliances Task Force Report (B. Miller)
NAI-9-Board of Ethical Review Report(K. Rigsbee)
NAI-10-Continuing Education Advisory Group Report (J. Parisi)
NAI-11-Conference & Meeting Development Task Force Report(J. Parisi)
NAI-12-Council of Fellows Executive Committee Report (B. Miller)
NAI-13-Honor & Awards Task Force Report (B. Miller)
NAI-14-Interest Groups Task Force Report (D. Edgell) (Attach. NAI-14 – pgs. 37-39)
NAI-15-Leader Development Task Force Report (E. Racila)
NAI-16-Licensure & Qualifications for Practice Committee Report (S. Verhines)
NAI-17-Mentoring Task Force Report (M. Shirley)
NAI-18-Technology Resource Advisory Group Report(E. Racila)
Goal 3:
NAI-19-Student Programs Evaluation Task Force Report (K. Rigsbee)
NAI-20-Student Chapter Evaluation Task Force (D. Edgell)
NAI-21-Young Engineer Advisory Council Report (D. Edgell)
Operations:
NAI-22-Bylaws Partner with Arthur Schwartz Report (B. Aldrich)
NAI-23-Policy Review Committee Report (B. Aldrich)
Region/State/Chapter Highlights:
NAI-24-Central Region Report (M. Shirley)
NAI-25-North Central Region Report (T. Austin)
NAI-26-Northeast Region Report (J. Naylor)
NAI-27-Southeast Region Report (K. Prime)
NAI-28-Southwest Region Report (S. Verhines)
NAI-29-Western and Pacific Region Report (M. Hardy)
Interest Group Highlights:
NAI-30-Professional Engineers in Private Practice (PEPP) Report (See NAI-14 Attachment)
NAI-31-Professional Engineers in Construction (PEC) Report (See NAI-14 Attachment)
NAI-32-Professional Engineers in Higher Education (PEHE) Report (See NAI-14 Attachment)
NAI-33-Professional Engineers in Government (PEG) Report (See NAI-14 Attachment)
NAI-34-Professional Engineers in Industry (PEI) Report (See NAI-14 Attachment)
Presidential Reports:
NAI-35-President’s Report (B. Berson)
NAI-36-President-elect’s Report (K. Rigsbee)
NAI-37-Vice President’s Report (B. Aldrich)
NAI-38-Past President’s Report (R. Miller)
Other Reports:
NAI-39-July 28, 2007 Consolidated Action Checklist Update(Attach. NAI-39 – pgs. 41-48)
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