By the Division of Professional Licensure

Date:   April 25, 2013

Place: Division of Professional Licensure
1000 Washington St., Boston, MA. 02118
Room 1-D

Time: 9:00 am

Topics to be discussed: 

Old Business:   

   Review / Approve Minutes of the March 28, 2013 meeting

   Review of Evacuation plan instructions

Board Counsel Report

  Update status on proposed regulations

  Digital Signature policy

  Energy Star Certification (follow up from February: email from Ben Taylor 2/18/13)

Discussion Items:

   Dennis Report of NCEES Board Presidents Assembly Meeting

   NCEES Annual Meeting is in San Antonio TX Aug 21-24.  They will pay for 2 delegates, plus 1 first time   

   attendee (if they have been appointed to the Board within the past 18 months)

  Temporary Permit issue

  Proposed change to NCEES bylaws

New Business:

Open session for topics not reasonably anticipated by the Chair 48 hours in advance of meeting.

Review of Complaints/Investigations: [Closed Investigative Conference, G.L. c. 112, § 65C]

                                                                           EN 13-021

Report of actions taken in Investigative Conference

Reasonable accommodations or modifications will be provided to individuals with disabilities to participate in the Board of Professional Engineers and Professional Land surveyors meeting taking place on the date listed above. All requests should be directed to Deborah Cassano by calling 617-727-3110 or TTY/TDD:  (617) 727-2099 by no later than 24 hours prior to the noted meeting date. While the Board of Professional Engineers and Professional Land Surveyors will attempt to honor all requests, those requests received less than 24 hours prior to the meeting may not be provided due to feasibility.