WYOMING STATE BOARD OF ARCHITECTS & LANDSCAPE ARCHITECTS
August 12, 2014
M I N U T E S The Wyoming State Board of Architects & Landscape Architects met on August 12, 2014 via Google hangout. CALL TO ORDER AND ROLL CALL President Fleury called the meeting to order at 12:09 p.m. In attendance were Board Members Allison Fleury, Arne Jorgensen, and Jerry Voigt. Also present were Michelle Lamorie, Executive Director and Emily Cronbaugh, Licensing Specialist. Board Member Tim Belton joined the call at 12:19 p.m. CONSENT AGENDA On motion by Voigt, the Board approved the consent agenda. This included: READING OF THE MINUTES 1. Minutes of the May 7 & 8, 2014 meeting READING OF REPORTS 1. Financial sheet 2. Report on expired licenses since 5/1/2014 No report as licenses expire on December 31. 3. Report on applications still processing for 2014 BUSINESS AGENDA UNFINISHED BUSINESS Review of informal comments on draft rules. Lamorie will respond to Tobin’s comments. Fleury will review response prior to sending. No response necessary for Wheatley’s comments. The Proposed Rules will be going through a public comment period beginning this week. Will need to meet after September 30, 2014 to discuss any formal comments. The Board has already begun working on changes due to House Bill #62 and Senate File #67. No action needed regarding Board Policy. On motion by Belton, the Board approved the estimate for a Google website. The Board does not wish to collaborate on the progress, but wishes to see a product from staff for review prior to going live. On motion by Jorgensen, the Board would like to be set up on State Google email accounts. Staff will assist in obtaining and setting these up. Request for Proposal for a new credentialing system is still being created.
The Board would like a column in the action items for strategic plan to include the name of the person responsible. Will also add creating mission statement to this document. Board wants strategic plan to always remain an agenda item. Board wants Request for Funding form to include a time frame in which recipients must report outcome of event. Also will add a line about when funds are needed, in addition to project date. The Board also wants an explanation of what the Board does and why they provide these funds. Clarify that purpose of funds needs to meet mission and strategic plan. Staff will modify form and present to Michaud and Belton for review prior to next meeting. The Board would like the following information provided to new Board members clarifying their expectations: Governor’s Handbook for New Board Members, Board Rules, Board Policies, Service Agreement (or summary of staff set up and duties) and letter for new member to sign showing compliance. Staff will present this packet at next meeting. Board discussed Executive Director expectations. Board staff is contracted and not hired, so Board does not directly oversee staff. The Board will clarify expectations in service agreement. NEW BUSINESS On motion by Jorgensen, the Board ratified the New Licenses issued 5/1/2014 to 7/31/2014. Discovered a name not included in report. Staff will ensure next report includes missing name. Board would like to continue to try and meet in conjunction with AIA meetings. Will plan to meet alternative years with Jackson meeting and Cheyenne meeting. To continue collaboration with AIA, the Board will look into working with or being on AIA committee for finding conference speaker. The Board discussed response to email from NCARB regarding IDP and BEA/BEFA changes. On motion by Jorgensen, he will type up responses based on Board’s discussion and send to Lamorie for distribution. If Jorgensen makes substantiative changes to response, Board will call meeting for review. Board will work on Service Agreement and submit by end of August. Staff clarified new travel reimbursement policies. No action necessary on video from the Oklahoma Board of Architects. Was shared as it related to a discussion at a prior meeting. Fleury report of CLARB model law versus WY law. CLARB allows substitution for education and examination. This means staff cannot review applications for CLARB reciprocity. These files will require in depth review and will be sent to Application Review Committee instead. Board policies already reflect this. The Board will plan to meet the first week of October to review public comments on proposed Rules. Lamorie will send a Doodle poll for this. EXECUTIVE SESSION and PUBLIC ACTION ON EXECUTIVE SESSION No executive session necessary.
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