AGENDA

NEVADA STATE BOARD OF ARCHITECTURE,

INTERIOR DESIGN AND RESIDENTIAL DESIGN

DATE: August 19, 2009

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

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

Las Vegas, NV 89119

TIME: 9:00 a.m.

Full Board Meeting, Wednesday, August 19, 2009

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 *)

9:00 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 Unless a Board Member or a member of the public has a question concerning a particular item and asks that it be withdrawn from the consent list, items are approved at one time by the Board of Architecture, Interior Design and Residential Design)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: June 10, 2009

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 and NSBAIDRD QR month ended 6/30/09

D. Ratification of Reciprocal Licenses (see attached list)

E. Firm Name Approval Requests

1. B+P and G

2. NIAFUS

3. S2 Architects

4. Wendy Starr Designs, LLC

5. WORKLEY Architects, Inc.

6. PAZ Design Group

F. Firm Registration Approval Requests

1. SHAE, INC

9:30 a.m. 2. *Deliberations/Action on Applications for Registration

A. Architectural

1. Taichi Azegami

2. Travis C. Bryan

3. Michael R. Larson

4. Jacob K. Young

10:00 a.m. 3. *Discussion and decision regarding David Harris’ application for architectural registration pursuant to NAC 623.280.2(b, 1-3)

4. *Review and possible approval of the draft continuing education “frequently asked questions” to be added to the board’s website

11:00 a.m. 5. 2009 Legislative Session debriefing – James Wadhams, Board Lobbyist

12:00 p.m. – 1:30 p.m. LUNCH

6. Enforcement

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

1. Case No. 07-031N In the matter of Anthony Beavers

2. Case No. 07-056N In the matter of Doug and Richard Watts

3. Case No. 07-082N In the matter of Gameli Cruz

4. Case No. 08-041N In the matter of Gameli Cruz

5. Case No. 08-047R In the matter of Brian Tiedge

6. Case No. 08-064R In the matter of Herbert Press

7. Case No. 09-075N In the matter of Kadie Remaklus

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

07-101N 08-086N 09-042R 09-054N 09-083R

C. Enforcement Report

8. *Periodic review of NAC Chapter 623 pursuant to NRS 233B.050

9. *Discussion regarding email received from Jon Sparer, Architect regarding “eAuctions” for Nevada projects

10. Architect Issues

11. Interior Design Issues

A. FYI: NCIDQ BOD meeting minutes for May and June 2009

B. FYI: NCIDQ Board of Delegates conference call minutes for May 21, 2009

12. Residential Design Issues

A. FYI: Update on the August 2009 residential design examination

13. Executive Director Report

14. Public Information Report

15. *Items for future agenda

16. 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

5. 100 N. Stewart St., Carson City, NV

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