1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

Board Announcements

*11:30am - Appearance - Margarita Sianou, Director of Evaluations Deputy Executive Director, World Education Services

5. APPROVAL OF MINUTES (Handouts)

* December 20, 2007
* February 7, 2008

6. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

October 2007 - Candidate Score Status Report by School Code (Attached)

b. Incoming Correspondence (attached)

#1 Paul D. La Pierre, PE, PLS
Re: Signing and Sealing Plans
February 1, 2008

Mr. La Pierre is requesting the proper procedure to re-issue engineering plans, surveys, legal descriptions or reports.

#2 Laura Kepner
Re: Ethics Question
January 29, 2008

Ms. Kepner is requesting clarification of a article case published by the American Society of Civil Engineers (ASCE) regarding a case study on ethics.

6. b. Incoming Correspondence Continued (attached)

#3 Bernard R. Berson, PE, LS, NSPE President
Re: Request for NCEES to Develop a PE Exam for Software Engineering
January 2, 2008

Mr. Berson is requesting to develop a PE exam for Software Engineering on behalf of the Software Engineering Licensing Consortium. Tabled from the meeting of February 7, 2008.

7. REINSTATEMENT APPLICATION (attached)

* David L. Peden (Response to Board’s request)
* David Reichman (Response to Board’s request)

8. REVIEW OF APPLICATIONS

* Licensure (Attached)
* Certificates of Authorization (Attached)
* Full Board Review

9. INFORMATIONAL/DISCUSSION ITEMS

10. PUBLIC COMMENTS

11. EXECUTIVE SESSION

12. ADJOURNMENT

UPCOMING MEETING DATES

March 6, 2008 - Union Conference Room, 3rd Floor

April 3, 2008 - Union Conference Room, 3rd Floor

April 17, 2008 - Union Conference Room, 3rd Floor

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