OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
AGENDA
Call meeting to order - declare quorum present.
“The State Board of Licensure for Professional Engineers and Land Surveyors are meeting pursuant to letter notice issued by the Executive Director on the instruction of the Chair. Written notice of the meeting was filed with the Secretary of State and the Agenda posted outside the Board Offices twenty-four hours prior to the meeting setting forth thereon the date, time, place and business for the meeting.”
Pledge of Allegiance
Thursday, May 3, 2018 9:00 a.m.
• 9:00 a.m. Enforcement (Consent orders may be presented in lieu of a scheduled hearing)
Executive Session Proposed for each of the attached cases pursuant to 25 O.S. Supp. 1998, Section 307(B)(8).
1. Vote to convene in Executive Session
2. Executive Session Discussion.
3. Announce return from Executive Session.
4. Vote on motions
♦ ENFORCEMENT CASES:
2018-008 Brooks Land Surveying & Mapping, Inc., CA 4450 / Wm. Alan Brooks, PLS 1593
♦ PROPOSED LETTERS OF CAUTION: (Click here to view)
2018-025 Norman E. Spires, PE 26691
♦ CURRENT CASE LIST: (CLICK HERE FOR CURRENT CASE LIST)
♦ Administrative Fines Spreadsheet - (CLICK HERE TO VIEW CURRENT SPREADSHEET)
♦ Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee
♦ Attorney General Opinion regarding the following enforcement actions from the March 29, 2018 Board Meeting.
Attorney General Opinion for Cases 2017-083, 2017-084 and 2018-001
2017-083 Mingqiao Zhu, PE 20716
2017-084 Emad C. Faddoul / Building Envelope Consultants, LTD
2018-001 Gregory P. Gladfelter, PE 199445 / Gladfelter Engineering Group, CA 3729
Thursday, May 3, 2018, 9:00 a.m. and Friday, May 4, 2018, 8:00 a.m.
Discussion and possible action regarding the following agenda items
1. Update on proposed rule revisions
2. Approval of Principal Assistant's Report including ratification of MLE PE's, Re-licensure and CA's approved in between board meetings.
3. PE Reapplication for Dee Jay Berry following several exam attempts and a rejected PE application.
Current Application
Diagnostic Report
3rd Application
2nd Application
1st Application
4. Legislative Report
5. Outreach Report
6. Building report
7. Financial Information
♦ February and March 2018 Financial Statements
♦ February and March 2018 Claims and P-Card purchases
♦ Scholarship and Education Fund (210) report
8. Approval of February 8, 2018 Board Minutes and March 29, 2018 Board Minutes
9. Land Surveyor and Professional Engineer Continuing Education Committee reports
10. Oklahoma Law and Surveying Exam Committee Report
Oklahoma Law and Engineering Exam Report
11. NCEES General discussion and committee reports
♦Appointment of funded delegates to the Annual Meeting
♦Appointment of Roy W. Entz, P.E., P.L.S. as an Advisory Emeritus Member of the Board and Emeritus Member of NCEES beginning June 30, 2018
♦NCEES Committee appointments 2018-2019
♦NCEES Awards
12. Board Newsletter Report
13. David Page Appointed to the Board for a term of June 29, 2018 to June 28, 2024
14. Resignation of Public Member Monica Wittrock
15. Evaluation for Executive Director and Assistant Executive Director
16. Executive Session pursuant to 25 O.S. Supp. 2017, Section 307(B)(1) to create an employment strategic plan for proposed future hiring and appointment positions within the Board Staff for individual salaried public employees
a. Vote to convene in Executive Session
b. Executive Session Discussion.
c. Announce return from Executive Session.
d. Vote on motions
♦ New Business –
♦ Next Board Meeting: July 19-20, 2018
♦ Certificate Presentation Ceremony: Saturday, June 23, 2018 4:00 p.m.
PROFESSIONAL ENGINEERS
Reconsideration:
Vote on OK
Vote on those required to take an examination (FE and/or PE)
Vote on NO’s
Note Automatic Rejects (Did not pay exam fee/did not appear)
LAND SURVEYORS
Vote on OK’s
Vote on those required to take an examination (FS-PS-OLS)
Vote on NO’s
Note Automatic Rejects (Did not pay exam fee/did not appear)
ENGINEER AND LAND SURVEYOR INTERNS
Affirm actions of Executive Director and Principal Assistant concerning certifications
CERT. OF AUTHORIZATION
Vote on OK’s
Vote on NO’s
PROFESSIONAL ENGINEERS WITH AN S.E. DESIGNATION
Affirm actions of the Executive Director and Principal Assistant concerning issuing an S.E Designation to applicants based upon examinations and education.
Consideration of comity applicants applying for the S.E. Designation by way of experience. [Statutory provision expires 10-31-20]
Consideration of Oklahoma licensed P.E.'s applying for the S.E. Designation by way of experience or by way of examinations and education with special circumstances. [Statutory provision expires 10-31-20]
Consideration of initial applicants applying to take the PE examination and requesting to obtain the S.E. Designation based upon the P.E. exam, education, and experience. [Statutory provision expires 10-31-20]
PROFESSIONAL ENGINEERS [EARLY TAKING OF THE PE EXAM]
Affirm actions of the Executive Director and Principal Assistant concerning admittance to the PE examination prior to obtaining the required experience, based upon education and passing the FE examination.
PROFESSIONAL LAND SURVEYORS [EARLY TAKING OF THE PS EXAM]
Affirm actions of the Executive Director and Principal Assistant concerning admittance to the PS examination prior to obtaining the required experience, based upon education and passing the FS examination.
CONSIDERATION OF PROPOSED BOARD POLICIES REGARDING APPLICATIONS AND EXAMINATIONS
TEMPORARY PERMITS:
NAME CHANGES:
Cognizance of Revoked Licensees.
Motion to notify applicants of action taken on their applications.
Motion to adjourn.
