I CALL TO ORDER

II OPEN PUBLIC MEETINGS ACT

III APPROVAL OF MINUTES

February 28, 2008 as amended

March 13, 2008

IV ANNOUNCEMENTS

1pm - Investigative inquiry with the respondent pertaining to ITEM NO. 54927.

V OLD BUSINESS

VI NEW BUSINESS

A Correspondence

Copy of an e-mail from Kim Kerker, Assistant Director, Communications / Art Director of NCARB with draft resolutions that will be acted upon at the 2008 Annual Meeting and Conference.

Resolution 2008-A - Handbook for Interns and Architects Amendment - Clarifying Training Setting for Earning Training Credit Under Non-US and Non-Canadian Architects Resolution 2008-B - Model Law Amendment - Acceptance of the NCARB Certificate Resolution 2008-C - Bylaw Amendment - Clarifying the Roles of the Committee on the Intern Development Program and the Committee on Education Resolution 2008-D - 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-E - Model Regulations and Rules of Conduct Amendment - Clarifying Knowledge and Skill Resolution 2008-F - Handbook for Interns and Architects Amendment - Revising Exam Equivalents for the ARE (appendix attached) Resolution 2008-G - Handbook for Interns and Architects Amendment - Reporting Requirement for IDP Training Units (appendix attached) Resolution 2008-H - Handbook for Interns and Architects Amendment - Employment Duration Requirement for IDP Training Units Resolution 2008-I - Handbook for Interns and Architects Amendment - Allowing Certain Minimum Training Units for Completion of Qualified Emerging Professional?s Companion Exercises Resolution 2008-J - Model Regulations Amendment - Including Sustainable Design Among Health, Safety, and Welfare Subjects for Purposing of Continuing Professional Development Resolution 2008-K - Handbook for Interns and Architects Amendment - Limiting the Number of Professional and Community Service Training Units in Work Settings A through F to 40 Training Units Resolution 2008-L - Model Regulations and Rules of Conduct Amendment - Taking into Account Generally Established Sustainable Design Principles Within the Rules of Professional Conduct Resolution 2008-M - National Academy of Environmental Design (appendix attached)

B Information

1 NCARB?s Fast Facts dated February 29, 2008 with important information of ARE 4.0 is attached for the Board?s information.

2 Copy of an e-mail from Steve Parker with his NCARB Region 2 Board of Director?s Report attached for the Board?s information.

C Landscape Architect Examination and Evaluation Committee

February 20, 2008 minutes

VII REVIEW OF APPLICATIONS

VIII PUBLIC COMMENTS

IX EXECUTIVE SESSION

X NEXT MEETINGS

April 10, 2008 Regular Meeting
Union Room - 3rd Floor

April 24, 2008 Regular Meeting
Union Room - 3rd Floor

Investigative inquiry with complainant pertaining to ITEM No. 54927 - 10:30am

XI ADJOURNMENT

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