I CALL TO ORDER

II OPEN PUBLIC MEETINGS ACT

III APPROVAL OF MINUTES

January 24, 2008

IV ANNOUNCEMENTS

V OLD BUSINESS

VI NEW BUSINESS

A Information

1 NCARBFast Facts dated January 31, 2008 with information on various NCARB committees and surveys is attached for board’s information.

2 NCARB News Clips dated January 31, 2008 announcing NCARB’s Latest Monograph Sustainable Design II is attached for board’s information.

3 A3623 which establishes certificate of rehabilitation for certain persons with criminal records is attached for board’s information.

B Interior Design Examination and Evaluation Committee

January 9, 2008 minutes

VII REVIEW OF APPLICATIONS

A. Applications for Licensure by Credentials

The following individuals have applied for licensure by credentials, have met board requirements and are recommended for licensure:

* - NCARB Council Record Holder

1 - Whitlock, Robert C.* Brininstool, David L.* DiGino, Marco*
2 - Tornetta, Joseph M. Scherer, Jeffrey A.* Meyer, Thomas A.*
3 - Pizzurro, Frank Jr.* Schroeder, William R.* Sherry, Thomas J.*
4 - Grossfeld, Frederic H.* Hagen, Michael L.* Heyek, Kalem A.*
5 - Cioppa, Robert L.* Louie, William C* von Klemperer, James A.*
6 - Sirinakis, George* Goizueta, Miguel* Cawthorne, Victor A.*
7 - Goldstein, Alan L.* Casey, Allen R.*

B. Applications for Examination

The following applicant/s applied for admission to the Architectural Registration Examination and are recommended by staff:

1 - Susan Herman 2 - Charles Donohue 3 - William P. Douglas

C Licensure by Examination

The following applicant/s have completed all Divisions of the Architectural Registration Examination and are submitted to the Board for licensure:

Jose Ortiz Kurt Vierheilig

D Certificate/s of Authorization

1 BERGMAN ARCHITECTURAL ASSOCIATES, INC.
Architecture
1040 First Avenue #430
King of Prussia PA 19406

Responsible Architect: Joseph J. Istvan - License #AI010976

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 66.66% of the shares in business with an unlicensed individual who owns 33.33% of the shares. This application appears to comply with statutory requirements.

2 CHARLAN BROCK + ASSOCIATES, INC.
Architecture
2600 Maitland Center Pkwy #260
Maitland FL 32751

Responsible Architect: Charles Charlan - License #AI011418

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 95% of the shares in business with an unlicensed individual who owns 5% of the shares. This application appears to comply with statutory requirements.

3 HOLLING ARCHITECTURE, LLC
Architecture
1 Grove Lane
Green Pond NJ 07435

Responsible Architect: Keith Holling - License #AI013353

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 100% of the shares. This application appears to comply with statutory requirements.

4 MCAULIFFE + CARROLL ARCHITECTS, LLC.
Architecture
4 S. Union Street - 2nd Flr.
Lambertville NJ 08530

Responsible Architect: Richard Carroll - License #AI012553

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 100% of the shares. This application appears to comply with statutory requirements.

5 EGA GENERAL, INC.
Architecture
12 Auburn Street
Newburyport MA 01950

Responsible Architect: Gerald Menke - License #AI017136

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 100% of the shares. This application appears to comply with statutory requirements.

6 HORD COPLAN MACHT, INC.
Architecture
750 e. Pratt Street - Ste 1100 Baltimore MD 21202

Responsible Architect: Edward M. Hord - License #AI016705

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by eight New Jersey architects who own 67.66% of the shares in business with seven unlicensed individuals who own 32.33% of the shares. This application appears to comply with statutory requirements.

VIII PUBLIC COMMENTS

IX EXECUTIVE SESSION

X NEXT MEETINGS

February 28, 2008 Regular Meeting
Union Room - 3rd Floor

Investigative inquiry with complainant pertaining to ITEM Nos. 54059 & 54851 - 10am

March 13, 2008 Regular Meeting
Union Room - 3rd Floor

Investigative inquiry with respondent pertaining to ITEM No. 54059 - 10:30am - Confirmed
Investigative inquiry with respondent pertaining to ITEM No. 54851 - 1pm - Confirmed

XI ADJOURNMENT

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