Board of Governors of the Licensed Architects

BOARD OF GOVERNORS OF THE LICENSED ARCHITECTS,

LANDSCAPE ARCHITECTS AND REGISTERED INTERIOR DESIGNERS

220 N. E. 28th, Board Conference Room

Oklahoma City, OK 73105

April 2, 2015

9:30 a.m.

Agenda

1.  PUBLIC COMMENTS ON CURRENT AGENDA ONLY. Time limit to five (5) minutes per individual with sign-in required five (5) minutes prior to meeting beginning.

2.  CONSENT AGENDA

a.  Board action as necessary on consent agenda items.

1.  Minutes from the February 2, 2015 Board meeting with revenue and expenditure reports attached.

3. ADMINISTRATIVE/INTERNAL BOARD ISSUES

a. Welcome on behalf of the Board to our new Board member Elizabeth Windel, Architect from Ardmore, Oklahoma.

b. Board discussion and action as necessary concerning revenue and expenditure report for February.

c. Board action as necessary concerning report from Tammie Kilpatrick on the legislative session and Board issues.

1.  Board action as necessary concerning whether or not to support the Committee Substitute for HB 1328, immunity for architects and engineers in voluntary services concerning disasters. SB394, authorizing contracts with other state agencies and non-profit corporations for certain scholarship purposes and SB308 concerning changes to Rules.

2.  Select Agencies Subcommittee of the State Senate request and others.

d. Board discussions and actions as necessary to adopt proposed new Rules establishing a continuing education program for Registered Interior Designers.

1. Public comments received by the Executive Director.

a. Board action on comments from the public.

e. Board discussions and actions as necessary to establish the amount of monies to budget and fund the total scholarship programs as recommended by the Finance Committee.

f. Board discussions and actions as necessary to establish the amount of monies to transfer, including the pass through funding and the distribution amounts per profession as recommended by the Finance Committee.

g. Board discussions and actions as necessary to establish how much each scholarship is and their renewals as recommended by the Scholarship Committee.

Board of Architects, Landscape Architects & Registered Interior Designers

April 2, 2015

Agenda

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h. Board discussions and actions as necessary concerning the agreements with Oklahoma State University and the University of Oklahoma to administer the Board’s scholarship programs.

i. Board discussions as necessary authorizing the Executive Director to budget, transfer and release funds to fund the scholarships as voted on in agenda items 3.e.,f. and g..

j. Board action as necessary concerning request from Jack Straight for a medical waiver from completing his continuing education for the 2015 reporting period.

k. Board discussions on NCARB’s implementation of new IDP hours reducing from 5600 to 3740 in core categories only and whether or not we are going to implement these changes.

l. Counsel’s discussions and Board actions, as necessary, concerning Federal Trade Commission lawsuit against the North Carolina Board of Dentistry.

4. CLARB/NCARB/NCIDQ/ORGANIZATIONS, ISSUES AND REPORTS

a. Report from NCARB

1. Call for volunteers on NCARB Committees.

b. Report from CLARB

c. Report from NCIDQ

d. Report on AIA Architect activities

e. Report on ASLA Landscape Architect activities

f. Report on OIDC/ASID Interior Designer activities

5. NEW BUSINESS
In accordance with 25 O.S. § 311(9), new business will now be heard, if any.

Adjourn