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MINUTES I. CALL TO ORDER The regularly scheduled meeting of the Committee was called to order at 9:00 a.m. in the Union Conference Room on the third 3rd floor at 124 Halsey Street, Newark, New Jersey.
OTHERS PRESENT: James S. Hsu, Executive Director, NJ Board of Architects; Michelle Albertson, Deputy Attorney General; Margaret Hinkley, Secretary to the Executive Director and staff Judith Nadal, Board of Architects. II. OPEN PUBLIC MEETINGS ACT The statement required by Chapter 231, public laws of 1975, the "Open Public Meetings Act," was read and it was announced that notice of this meeting was prepared in the office of the Board of Architects and mailed to the Secretary of State, the Newark Star-Ledger, the Trenton Times, the Camden Courier-Post, the Record and the Atlantic City Press. III. APPROVAL OF MINUTES February 6, 2008 ACTION: Ms. Mauro motioned to approve the minutes as presented. Ms. Santiago seconded the motion. It passed unanimously. IV. OLD BUSINESS A. Grandfather applicant who submits further documentation approved by the Committee at the February 6th meeting who is submitted for a vote. Kazue, Sasaki ACTION: Mr. Cline motioned to approve the above individual for certification as a Certified Interior Designer. Ms. Mauro seconded the motion. The motion passed unanimously. Ms. Goté was recused on the voting of Sasaki Kazue's application. V. NEW BUSINESS 1 Memo dated February 6, 2008, from Larry Brown Jr., Project Coordinator of NCIDQ, regarding NCIDQ’s December 2007 Minutes is attached for the Committee’s information.. ACTION: Duly noted. 2 Memo dated February 28, 2008, from Larry Brown Jr., Project Coordinator of NCIDQ, regarding NCIDQ’s January 2008 Minutes is attached for the Committee’s information. ACTION: Duly noted. 3 Copy of email dated February 22, 2008, from Mary Jane Grigsby, of NCIDQ, regarding NCIDQ Model Language Review and Comment is attached for the Committee’s information. ACTION: Table this matter until the next meeting. VI. APPLICATION REVIEW A. Grandfather applicants who submit further documentation DeMaria, Joseph Sferra, Mary Sgro, Stephen ACTION: Subsequent to reviewing additional information requested, Ms. Mauro motioned to approve the above individuals for certification without written examination as Certified Interior Designers. Mr. Cline seconded the motion. The motion passed unanimously. VII. PUBLIC COMMENTS Seeing no one from the public present, Ms. Goté proceeded to the next item on the agenda. VIII. NEXT MEETINGS April 2, 2008 Regular Meeting Union Room - 3rd Flr. May 7, 2008 Regular Meeting Union Room - 3rd Flr. IX. ADJOURNMENT At 11:30 a.m., Ms. Mauro motioned to adjourn the meeting. Ms. Santiago seconded the motion. It passed unanimously.
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