AGENDA

NEVADA STATE BOARD OF ARCHITECTURE,

INTERIOR DESIGN AND RESIDENTIAL DESIGN

DATE: October 14-15, 2008

LOCATION: Nevada State Board of Architecture, Interior Design and Residential Design

Board Room, 2080 E. Flamingo Road, Ste. 120

Las Vegas, NV 89119

TIME: 8:30 a.m.

Full Board Meeting, October 14, 2008

ROLL CALL: George Garlock, Chairman; William Snyder, Secretary/Treasurer; Greg Erny, Judith Fermoile, JoAnn Oppenheimer Gore, Larry Henry, John Klai, Derrell Parker, Larry Tindall

(ACTION ITEMS are denoted by asterisk *)

October 14, 2008

8:30 a.m. 1. *Approval of Consent Agenda:

(Note: Information concerning the following consent agenda items has been forwarded to Board Members for study prior to the meeting. Unless a Board Member or a member of the public has a question concerning a particular item and asks that it be withdrawn from the consent list, items are approved at one time by the Board of Architecture, Interior Design and Residential Design)

A. Approval of Agenda

B. Approval of Minutes: August 13, 2008

C. Secretary/Treasurer Report

1. Nevada Architect, Registered Interior Designer and Residential Designer Licensing Statistics

2. Smith Barney quarterly statement; Bank of America & Community Bank monthly statements

D. Ratification of Reciprocal Licenses (see attached list)

E. Firm Name Approval Requests

1. Andrea Vollf Interiors

2. Cubellis Nevada, Inc.

3. Gardner Design

4. Js Interiors Group

5. JEG Architecture Nevada, Inc.

6. KML Designs

7. Trupiano Commercial Interiors, LLC

8. David M. Schwarz Architects, Inc.”

9. MD Architecture & Design

10. SGH Inc.

F. Firm Registration Approval Requests

1. WMB Architects Inc.

2. Robert A.M. Stern Architects, LLP

3. TANDEM NEVADA INC.

4. TAG International, LLP

5. AMAA Nevada, Inc.

6. FOCUS PLANNING & DESIGN, LLC

9:00 a.m. 2. *Public Workshop for LCB R-154-08, propose the adoption of regulations pertaining to chapter 623 of the NAC regarding continuing education

10:00 a.m. 3. *Formal Contested Administrative Hearing – In the matter of Charles Gruwell, Case #04-004N, consideration and adjudication of the Complaint alleging violations of NRS 623.0225, NRS 623.023, NRS 623.026, NRS 623.360 and NRS 623.365

12:00 p.m. – 1:30 p.m. LUNCH

4. Discussion regarding status of the Board’s 2009 Legislative BDR’s

5:30 p.m. 5. Town Hall Meeting to discuss the NSBAIDRD’s bill draft requests for the 2009 Legislative Session

ADJOURN (will reconvene Thursday, October 15, 2008)

Full Board Meeting, October 15, 2008

ROLL CALL: George Garlock, Chairman; William Snyder, Secretary/Treasurer; Greg Erny, Judith Fermoile, JoAnn Oppenheimer Gore, Larry Henry, John Klai, Derrell Parker, Larry Tindall

8:30 a.m. 6. *Items carried over from Wednesday, October 14, 2008

9:00 a.m. 7. *Deliberations/Action on Applications for Registration

A. Architectural

1. Paul A. Cavin

2. Eduardo R. Cervantes

3. Craig H. Lucas

4. Jagandeep Singh

5. Christopher A. Teachman

6. Duan H.M. Tran

7. Catherine Wines

B. Registered Interior Design

1. Ramona K. Burns

2. Kimberly A. Daoust

3. Ja E. Haddad

4. Kara M. Lohrengel

5. Joseph Sacco

6. Andrea Vollf

7. Christina C. dos Santos

8. Sheila M. Glennie

9:30 a.m. 8. *Presentation of Audit results for Fiscal Year End 2008 – Christy Andersen, CPA, Bradshaw, Smith & Co., LLP

10:00 a.m. 9. *Public Hearing for LCB R-154-08, possible adoption of regulations pertaining to chapter 623 of the NAC regarding continuing education requirements

10. *Discussion and possible decision regarding application of Robert Brown for architectural reciprocal registration

11. Enforcement

A. *Presentation of cases – discussion and decision of settlement agreements

1. Case No. 07-108N In the matter of Douglas Andresen

2. Case No. 08-032N In the matter of Richard Telford

3. Case No. 08-039R In the matter of Sam Ng

4. Case No. 08-044 N In the matter of Toni Loren

5. Case No 09-012N In the matter of Gene Fong

6. Case No. 09-013N In the matter of Matthew Molsberry

B. *Discussion and possible decision regarding closure of enforcement cases

04-025N 07-045N 07-068N 07-071R 08-001N

08-018R 08-022N 08-027N 08-052N 08-066R

08-067N 08-068N 08-071N 08-072N 08-090N

09-015N

C. *Discussion and possible decision regarding board interpretation of NRS 623.330(1)(d) and NAC 623.0195

D. Enforcement Report

1. Letter from Joyen Vakil at MGM Design Group

2. Northern Nevada building department trip report

11:30 p.m. – 12:45 LUNCH

1:00 p.m. 12. *Formal Contested Administrative Hearing – In the matter of Nolan Carl, Case #06-028N and 07-046N, consideration and adjudication of the Complaint alleging violations of NRS 623.023, NRS 623.360 and NRS 623.365

13. Architect Issues

A. FYI: NCARB Press release regarding the Six-Month Rule for interns who begin an NCARB Record on or after July 1, 2009

B. FYI: NCARB Fast Facts October 2008

14. Interior Design Issues

A. *Discussion and possible decision regarding board position on the proposed NCIDQ Bylaw revisions to be voted on at the 2008 Council of Delegates meeting on November 14-15, 2008

B. FYI: NCIDQ 2008 Board Nominees CV’s for November 2008 Council of Delegates Meeting in Kansas City

C. FYI: BOD meeting minutes for June 2008, July 2008 and September 2008 Council of Delegates Teleconference meeting minutes

D. FYI: NCIDQ Council of Delegates meeting: November 14-15, 2008 in Kansas City

15. Executive Director Report

16. Public Information Report

17. FYI: Thank you card from Yvonne Lewis to the board

18. *Election of Officers

19. Items for future agenda

20. Public Comment

(The Board will receive public comment on any issue and will have a discussion on those items; however, no action will be taken during the public comment agenda item)

ADJOURN

*The Board is expected to consider and may vote on this matter

Approved:

Gina Spaulding, Executive Director

NOTE: We are pleased to make reasonable accommodations for members of the public who are disabled and wish to attend the meeting. If special arrangements are necessary in this regard, please notify the Executive Director of the Nevada State Board of Architecture, Gina Spaulding at 2080 E. Flamingo Rd., #120, Las Vegas, NV 89119, or 486-7300 no later than 72 hours prior to the meeting. The Board may, at any time, consider items out of order on the agenda and also may choose to go into Executive Session as allowed by NRS 241.033 for certain items.

This agenda has been posted in the following locations:

1. Las Vegas Library

833 North Las Vegas Boulevard, Las Vegas, NV

2. The Sawyer Building

555 W. Washington, Las Vegas, NV

3. Clark County Library 1401 East Flamingo, Las Vegas, NV

4. State Publications, Nevada State Library and Archives

100 N. Stewart St., Carson City, NV

5. Board of Architecture, Interior Design and Residential Design office and website