I CALL TO ORDER

II OPEN PUBLIC MEETINGS ACT

III APPROVAL OF MINUTES

May 8, 2008

IV ANNOUNCEMENTS

V OLD BUSINESS

VI NEW BUSINESS

A Correspondence

Copy of a May 9, 2008 memorandum from Kim Kerker, Assistant Director, Communications/Art Director, NCARB regarding the 2008 NCARB Resolutions to be acted upon at the 2008 Annual Meeting and Conference. The following resolutions are attached for board review:

Resolution 2008-01 - Handbook for Interns and Architects Amendment - Clarifying Training Setting for Earning Training Credit Under Non-US and Non-Canadian Architects
Resolution 2008-02- Model Law Amendment - Acceptance of the NCARB Certificate
Resolution 2008-03- Bylaw Amendment - Clarifying the Roles of the Committee on the Intern Development Program and the Committee on Education
Resolution 2008-04- Handbook for Interns and Architects Amendment - Clarifying the Appeals Process Related to the Five-Year Rolling Clock and Adding Birth or Adoption of a Child as a Cause for Extending the Five-Year Period.
Resolution 2008-05- Model Regulations and Rules of Conduct Amendment - Clarifying Knowledge and Skill
Resolution 2008-06- Handbook for Interns and Architects Amendment - Revising Exam Equivalents for the ARE
Resolution 2008-07- Handbook for Interns and Architects Amendment - Reporting Requirement for IDP Training Units
Resolution 2008-08- Handbook for Interns and Architects Amendment - Employment Duration Requirement for IDP Training Units
Resolution 2008-09- Handbook for Interns and Architects Amendment - Allowing Certain Minimum Training Units for Completion of Qualified Emerging Professional?s Companion Exercises
Resolution 2008-10- Model Regulations Amendment - Including Sustainable Design Among Health, Safety, and Welfare Subjects for Purposing of Continuing Professional Development Resolution 2008-11- Model Regulations and Rules of Conduct Amendment - Taking into Account Generally Established Sustainable Design Principles Within the Rules of Professional Conduct
Resolution 2008-12- National Academy of Environmental Design
Appendix B - ARE 4.0 Exam Equivalents
Appendix C - ID Reporting Examples
Appendix D - ACSA National Academy Proposal

B Regulations

Proposed amendment to N.J.A.C. 13:27-4.3 Architectural Registration Examination pertaining to the transition from 3.1 ARE to 4.0 ARE for eligible candidates was published in the New Jersey Register on May 5, 2008, is attached for board information. Deadline for comments is July 4, 2008.

C Landscape Architect Examination and Evaluation Committee

April 16, 2005 minutes

D Interior Design Examination and Evaluation Committee

April 2, 2008 minutes

VII REVIEW OF APPLICATIONS

VIII PUBLIC COMMENTS

IX EXECUTIVE SESSION

X NEXT MEETINGS

June 12, 2008 Regular Meeting
Union Room - 3rd Floor

July 10, 2008* Regular Meeting
Union Room - 3rd Floor

*Re-organization of officers

Investigative inquiry pertaining to ITEM No. 56126 - 10am
Investigative inquiry pertaining to ITEM No. 56126 - 11am
Investigative inquiry pertaining to ITEM No. 56126 - 1pm
Investigative inquiry pertaining to ITEM No. 56126 - 2pm

XI ADJOURNMENT

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