Notice Of Meeting & Topics (EL, 6/25/2012)

Monday, June 25, 2012,

1000 Washington Street Room 1D, Boston, MA

MEETING AGENDA

Fire/Emergency instructions.

1. The Chairman (Fire Marshal’s Designee) to call the meeting to order at 10:00 a.m.
2. Consideration of the minutes from the meeting of May 21, 2012.
3. Schedule of licenses issued by Board Action on May 21, 2012 to be presented for Board ratification.
4. The next scheduled Board meeting date will be July 23, 2012.
5. The Board to consider recommendations for the issuance of licenses by reciprocity agreement with the state of New Hampshire:

Thomas C. Campbell, Master

Joshua P. Carter, Journeyman

Joshua P. Carter, Master

Jason C. Dunham, Journeyman

Gerard C. Forcier, Journeyman

Andrew J. Jefts, Journeyman

Adam P. Kern, Journeyman

Johnny E. Lanning, Journeyman

Johnny E. Lanning, Master

Scott C. LeDuc, Journeyman

Nathan H. Linden, Journeyman

Robert J. Marshall, Journeyman

Jason R. Parent, Journeyman

Joseph M. Puleo III, Journeyman

Tyson G. Spencer, Master

6. Applications submitted to the Board office for Master & Systems Contractor license changes involving companies
7. The Board to review prepared agreement concerning the guidelines for interchange of Continuing Education acceptance with RI.
8. Final Decisions and Orders by Default (Quasi-Judicial Closed Session)
9. Exam Application petitions
10. Board Input

• May Exam License issuances

• Legislative update
  1. The Executive Director to discuss the draft position for Board review regarding HB 3940

11. Subcommittees
    1. Complaint subcommittee to report on their recommendations from Investigative conference held on June 11, 2012
    2. EL-12-095 – tabled from April subcommittee meeting. Needs reconsideration.
    3. The Chair to announce Complaint subcommittee members for the meeting of July 9, 2012.