NEW BUSINESS
Election of Officers
A motion was made by Claire Hunt to elect Robert Armitage as Chairman and R. Michael Pullen as Complaint Officer; seconded by Lori White. Unanimous.
Administrator’s Report
Travel issues: DAFS will consider travel that is fully funded by a sponsor.
The license and renewal fee increase became effective 12/23/2008.
Complaint Officer’s Report
A motion was made by Lori White to request that Bob Perkins draft a letter regarding unlicensed practice for review at the next meeting; seconded by Claire Hunt. Unanimous.
Applications for Review
A motion was made by Claire Hunt to approve the following applications for reinstatement; seconded by Lori White. Unanimous.
• James Spiegel – license expired 06/30/2008
• Morris Hancock – license expired 06/30/2008
• Charles Rose – license expired 06/30/2008
• Robert Coleman – license expired 06/30/2008
• Peter Steffian – license expired 06/30/2008 (needs to submit $100
William Beatrice – pending application: A motion was made by Lori White to deny as incomplete; seconded by Janet Hansen. Unanimous.
Interviews
A motion was made by Mike Pullen to approve architect candidate Matthew Omalia to sit for the Architect Registration Exam; seconded by Bill Bisson. Unanimous.
A motion was made by Janet Hansen to approve architect candidate Paul Velandry for licensure via reciprocity with New Hampshire; seconded by Terry DeWan. Unanimous.
Public Hearing Proposed Rules Chapters 10-19
The public hearing was called to order at 10:09 a.m. No comments were received. The hearing was closed at 10:13 a.m. Written comments will be accepted until February 19, 2009.
Discussion - Mandatory Continuing Education
Discussion to continue at the next meeting. A model will be prepared to facilitate the discussion.
Correspondence
Members received the following informational items:
• Nevada Board Newsletter – November 2008
• IDP Supervisor Guidelines – December 2008
OTHER BUSINESS
A motion was made by Claire Hunt to authorize out of state travel for the following; seconded by Lori White. Unanimous.
• Bob Armitage – NCARB Professional Conduct Committee, January 29-February 1, 2009, Scottsdale, Arizona
• Bill Bisson – NCARB Professional Development Program Committee, February 26-28, 2009, San Diego, California
• Terry DeWan – CLARB Spring Meeting, February 27-28, 2009, Charleston, So. Carolina
Next Meeting Scheduled for March 17, 2009
Next Meeting Scheduled for March 17, 2009