1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

a. General

9:30am Appearance - Joseph Simonetta, Executive Director, NJSPE
Re: Continuing Education

10:30am Appearance - James H. Beattie, PE Comity Applicant # 1001452

11:00am Investigative Inquiry

1:00pm Investigative Inquiry

5. REVIEW OF MINUTES

6. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

b. Incoming Correspondence

#1 Lesley Rosier-Tabor, Exec. Dir., WV PE Board
October 19, 2009
Re: Call for 2009-2010 NE Zone Awards

#2 Matthew Forstater
October 2, 2009
Re: Is a date needed alongside signatures on specifications after being stamped?

#3 Robert L. Farry, PLS
October 8, 2009
Re: Request for a waiver of continuing competency requirements.

c. Outgoing Correspondence

#1 John Teufel, PE
August 28, 2009
Re: Question about engineering practices in New Jersey.

#2 Brian Quarry, General Contractor
August 18, 2009
Re: Clarification regarding when Architects or engineers need to prepare plans.

#3 Rafi Weiss, President, OS6, Inc.
August 26, 2009
Re: Whether designs of an engineer can be utilized by another PE. George Philip

#4 Vadim Yanover
August 20, 2009
Re: Question regarding exemption for military base projects.

#5 Larry DeMarzo
October 16, 2009
Re: Rowan University visitation

7. COMMITTEE REPORTS

a. Standing Committees:

i Applications
ii Legislation & Regulations Committee
iii Education Committee
iv Meetings Committee
v Joint Committee of Architects & Engineers

b. Ad Hoc Committees:

vi Sunset Regulations
vii NCEES 2013 NE Zone Meeting

8. REVIEW OF APPLICATIONS

a. Licensure

i Routine

ii Full Board review

iii Reinstatements:

a. Rengachari Srinivasaraghavan (Tabled from last meeting)

b. Jei-Wei Chao, PE (Request for reconsideration)

c. Jerome B. White, PE

b. Certificates of Authorization (Attached)

9. INFORMATIONAL/DISCUSSION ITEMS

a. Information Regarding Engineering Ethics Courses

b. IEEE-USA (To P.E. or not to P.E.)

c. PE Report - After First Year, Engineering Academies Are Ready to Grow.

d. PE Report - Work Experience Pays Off for Exam Takers, NCEES Reports

e. NCEES - Board Takes Action to Limit Out-of-State Proctoring

f. NCEES Reintroduces itself with Branding Campaign

g. Stevens Institute of Technology - Protecting our Nation’s Ports

h. Best Undergraduate Engineering Programs 2009

10. PUBLIC COMMENTS

11. EXECUTIVE SESSION

12. ADJOURNMENT

UPCOMING MEETING DATES

December 17, 2009 - Union Conference Room, 3rd Floor

January 14, 2010 - Union Conference Room, 3rd Floor

February 4, 2010 - Union Conference Room, 3rd Floor