April 21, 2023 at 8:30 AM - Board of Licensure Meeting
| Agenda | 
|---|
| 
                    
                                        1. Opening of Meeting                 | 
| 
                    
                                        1.1. Introduction of new Board Members                 | 
| 
                    
                                        1.2. Recognition of Ryan Griffith and Chris Gephart                 | 
| 
                    
                                        1.3. Approval of the Agenda                 | 
| 
                    
                                        1.4. Disclosure of Conflicts of Interest                 | 
| 
                    
                                        1.5. Approval of Minutes of the February 10, 2023 Special Called Board Meeting                 | 
| 
                    
                                        2. Information - Enforcement                 | 
| 
                    
                                        2.1. Franklin Circuit Court (none)                 | 
| 
                    
                                        2.2. Actions of the Executive Director                 | 
| 
                    
                                        2.2.1. Closed Cases                 | 
| 
                    
                                        3. Action Items - Enforcement                 | 
| 
                    
                                        3.1. Board Actions (none)                 | 
| 
                    
                                        3.2. Settlement Agreements                 | 
| 
                    
                                        3.2.1. Christopher Cullinan, PE                 | 
| 
                    
                                        3.2.2. Carpenter & Cross, LLC                 | 
| 
                    
                                        4. Action Items - Other                 | 
| 
                    
                                        4.1. Financial Report                 | 
| 
                    
                                        4.2. Ad Interim Actions of the Executive Director                 | 
| 
                    
                                        4.3. Applications                 | 
| 
                    
                                        4.3.1. Denied/Rejected Applications                 | 
| 
                    
                                        4.4. Engineering Committee                 | 
| 
                    
                                        4.4.1. Terrell Webb - Reinstatement Application                 | 
| 
                    
                                        4.5. Executive Committee                 | 
| 
                    
                                        4.5.1. Proposed Appointment, Board Investigator                 | 
| 
                    
                                        4.6. CPD Committee                 | 
| 
                    
                                        4.7. Surveying Committee                 | 
| 
                    
                                        4.8. CPD Task Force Committee                 | 
| 
                    
                                        4.9. NCEES Southern Zone Elections                 | 
| 
                    
                                        4.9.1. NCEES nominee for President Elect - (Southern Zone) nomination                 
        Description: 
Timothy Rickborn, PE, and Andrew Zoutewelle, PLS | 
| 
                    
                                        4.9.2. Zone Vice President                 
        Description: 
Jim Kelly, PE - unopposed     | 
| 
                    
                                        4.9.3. Zone Assistant Vice President                 
        Description: 
Jimmy Chao, PE, Aaron Morris, PS, and Sina Nejad, Ph.D., PE | 
| 
                    
                                        5. Information Items - Other                 | 
| 
                    
                                        5.1. General Update by the Executive Director                 | 
| 
                    
                                        5.2. NCEES Annual Meeting, Boston, MA August 15-18                 
        Description: 
Attending as NCEES Funded delegates are: Don Pedigo, J.C. Pyles, Nicole Galavotti, James Knoth, Kyle Chism, and Kyle Elliott | 
| 
                    
                                        5.3. National Society of Professional Engineers - Kentucky - no report.                 | 
| 
                    
                                        5.4. Kentucky Association of Professional Surveyors                 | 
| 
                    
                                        6. Adjournment                 |