CRC Committee Meeting 8:30 AM
Brinson/Blitch/Cardone
AGENDA
LouisianaState Board of Architectural Examiners
Baton Rouge, Louisiana
December 12, 2014
10:00 AM
- Meeting called to order by the President.
- Approval of minutes from the meeting held September19, 2014
3.IDP–Report/Jenny Pelc, State Architectural Licensing Advisor.
4.Executive Director’s primary office functions:
- Continuingarchitectrenewals.
B.Preparation for 2014 Winter Newsletter.
C.Names sent to Governor for appointment of Mr. Brierre’s replacement.
D.Attendance:
1. October 7 – Lafayette “Generating Hope” presentation and pre-book signing.
2. October 15 – New Orleans/AIANO changes in licensing process Blitch/Pelc.
3. October 20 – Lafayette/ULL IDP Bacque, McKinney noon.
4. October 20 – LSU IDP/Brinson 5:30 pm.
5. October 21 – AIA/BR IDP/Brinson 6:00 pm.
6. October 22 – New Orleans, Tulane IDP/Brierre 5:30 pm.
7. October 23-24 – New Orleans/Greenbuild Conference.
8. October 28 – FMO Roundtable.
9. October 30-November 2 – Indianapolis MBE/Chairs Meeting (Cardone).
10. November 13 – New Firm Rule committee meeting/Spaht, McKinney, Brinson, Bacque.
11. November 20 – Conference call/Spaht, Mary
5.Legal - Paul Spaht
A.Adopted Rule 1315 J (reinstatement) appeared in September 20, 2014LA Register.
B.Interior Designers Adopted Rule appeared in September 20, 2014 LA Register (together with related email including article from Steve Maher).
C.Waivers.
1. AOS Architectural Interiors/Hayes emails (September).
2. Engineered Architectural Systems/Johnson emails (November).
D.Shoesmith emails (November) providing consulting services.
E.Geoff Gjertson continuing education request for “Generating Hope” dated November 30, along with emails from AIA Continuing Education Member Support.
F.New Firm Rule Committee (Spaht, Bacque, McKinney, Brinson) met on November 13, 2014.
(1) Spaht memo on financial impact dated November 21, 2014 (11:49 am).
(2) Proposed Amendments to R.S. 37:149 and 150 (initial, renewal and delinquent fees).
(3) Proposed Legislation R.S. 37:159 (LA Architecture Education and Research Fund/modeled after South Carolina Law, Section 40-3-255).
G.Ehlinger request to have project picture in newsletter (email dated November 1, 2014).
H.Enforcement Report (Eddleman).
I.Formal Disciplinary Actions taken by the Board/Consent Order to be ratified (Phillips Partnership/Val Tech).
J.FYI
A. Minutes from FMO Industry Roundtable (October 28, 2014).
B. Letter to Governor dated November 7/Brierre’s replacement (Tumlin/Schwartz).
C. Letter dated November 17, 2014 from Alfred Vidaurri, NCARB Region 3 Chair.
D. BEA/BEFA changes (discussed at MBE/Chairs meeting in Indianapolis (November).
(1) Email to Hillegas dated July 15, 2014 advising of Board’s agreement with proposed changes.
(2) NCARB email dated September 15, 2014/update on proposed changes.
(3) Information distributed at MBE/Chairs meeting (Cardone).
6.Review of November, 2014 budget report.
7.Board Meeting dates for 2015.
March 6
June 12
September 18
December 18
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2015 Regional Long Beach, CA March 12-15
2015 AnnualNew Orleans June18-21
12/04/2014