Louisiana Professional Engineering and Land Surveying Board s2

Louisiana Professional Engineering and Land Surveying Board

Board Meeting Agenda

March 11, 2013

1.  Call to Order

a.  Invocation and Pledge of Allegiance

b.  Passing the Gavel – Mr. Savoie

c.  Public Comment Time

d.  Review of the Call and Proposed Agenda – Motion

e.  Review and Approval of the Minutes from January 22, 2013 meeting – Motion

f.  Confirm the next board meeting – May 20 – 21, 2013 – Motion

g.  Comments from the Chairman

·  Committee assignments

h.  Administrative Announcements

i.  Review of the January Task List

2.  Enforcement

a.  Consent Orders for Ratification

·  2012-24 (Williams, Gammon, Bowie) – Motion

·  2012-17 (Moore, Bowie, Gammon) – Motion

·  2012-19 (Thompson, Bowie, Williams) – Motion

·  2012-66 (Thompson, Bowie, Williams) – Motion

b.  CRC Case distribution

c.  Compliance/Enforcement Statistics

d.  Mr. Harman’s report

3.  Enforcement Ad Hoc Committee – Mr. Williams

a.  Disciplinary Guidelines for Felonies and Misdemeanor

b.  Name Redacted/Journal

c.  Enforcement Presentation Fees – Motion

d.  LES/ACEC - Policy for Investigative Processes for Fraud, Deceit, Gross Negligence,

Material Misrepresentation, Gross Incompetence or Gross Misconduct (La. R.S. 37:698(A)(2))

e.  Industrial Exemption/AG Opinion

f.  Peer Review Update

4.  Surveying Committee – Mr. Gammon

a.  Surveying Curriculum ad hoc committee report – Motion

5.  Application Review and Appeal Committees

a.  Chandrakant Kansagra – Savoie/Thompson – Motion

b.  Jayne Duncan – Savoie/Moore – Motion

c.  Varaprasad Ramaraju Venkata – Savoie/Bowie – Motion

d.  Travis Ryan Estess – Williams/Mattei – Motion

e.  Luis Gonzales – Gammon/Crosby/Patterson – Motion

f.  Chris Guilbeau – Gammon/Crosby/Patterson – Motion

6.  Finance Committee – Mr. Williams

a.  Charts and Graphs

b.  Contracts for FY - 2013-14

·  LA Champagne – Motion

·  Tri Core – Motion

·  Joe Harman and Associates – Motion

·  Celia Cangelosi – Motion

·  LSPS – Motion

7.  Old/New Business

a.  Structural Engineer Designation – Dr. Mattei

b.  Copy and Collusion Report Update – Mr. Savoie - Motion

c.  Licensing Ceremonies – Mr. Savoie

d.  Zone meeting – Mr. Williams

e.  Observers for April exam administration

f.  Nomination of Emeritus Members – Motion

8.  Closing Business

a.  Review of the March Task List

b.  Review of Board Member time and compensation log

c.  Consideration of Committee Actions – Motion

d.  Acknowledge and Confirm all licenses and certificates by the Board – Motion

e.  Consideration of Expenses – Motion

f.  Adjourn – Motion

LAST AGENDA ITEM

END

Please be advised that it may be necessary for the Board to go into Executive Session

Multi failure interview

Bowie – cook committee