MINUTES BOARD OF PROFESSIONAL GEOLOGISTS GENERAL BUSINESS MEETING TELEPHONE CONFERENCE CALL AUGUST 6, 2009 AT 10:00 AM

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1 MINUTES BOARD OF PROFESSIONAL GEOLOGISTS GENERAL BUSINESS MEETING TELEPHONE CONFERENCE CALL AUGUST 6, 2009 AT 10:00 AM The Call In # is & the Conference Code is The meeting was called to order by Mr. Cain, Chair, at 10:09 a.m. MEMBERS PRESENT Matthew Cain, Chair James Harmon, Vice-Chair James Pease Robert Poppell Jorge Caspary Jon Arthur Donald McNeill Stuart Smith MEMBERS ABSENT NONE OTHERS PRESENT Richard Morrison, Executive Director Lisa Comingore, Acting Board Counsel Eric Hurst, Prosecuting Attorney Stacey Merchant, Government Analyst II Shawn Inglett Greg Young Frans Lowman Beau Suthard Eric Cross Jennifer Koch Kristi Hess Page 1

2 REVIEW AND APPROVAL OF THE MINUTES (BOARD ACTION ITEM) JUNE 11, 2009 The Board reviewed the minutes and after discussion the following motion was made: APPLICATION REVIEW Endorsement Eric C. Cross Mr. Cain made a motion to accept these minutes with changes. Mr. Pease seconded and the motion passed unanimously. Mr. Cross was present for the review of his application. Frans B. Lowman endorsement. Mr. Pease seconded and the motion passed unanimously. Mr. Lowman was present for the review of his application. Brian Mason McCord endorsement. Mr. Pease seconded and the motion passed unanimously. Mr. McCord was not present for the review of his application. endorsement. Mr. Harmon seconded and the motion passed 6 to 1. Mr. Pease opposed. Page 2

3 Bryan Philip Rood Mr. Rood was not present for the review of his application. Mr. Pease made a motion to approve this application for licensure by endorsement. Dr. McNeill seconded and the motion passed unanimously. Leonell Nevarro Scarborough III Mr. Scarborough was not present for the review of his application. Dr. McNeill made a motion to approve this application for licensure by endorsement. Mr. Pease seconded and the motion passed unanimously. Examination Kristi Lynn Hess Ms. Hess was present for the review of her application. Dr. McNeill seconded and the motion passed unanimously. Jennifer Lynn Koch, PHD Ms. Koch was present for the review of her application. Mr. Pease made a motion to approve this application for licensure Dr. McNeill seconded and the motion passed unanimously. Page 3

4 Keith Frederic Morrison Mr. Morrison was not present for the review of his application. Dr. McNeill seconded and the motion passed unanimously. Ruben D. Ponciano Mr. Ponciano was not present for the review of his application. Dr. McNeill made a motion to approve this application for licensure Mr. Harmon seconded and the motion passed unanimously. Jacqueline Fay Powell Ms. Powell was not present for the review of her application. Dr. McNeill made a motion to approve this application for licensure Mr. Cain seconded and the motion passed unanimously. Beau C. Suthard Mr. Suthard was present for the review of his application. Mr. Pease seconded and the motion passed unanimously. Page 4

5 Gregory Carlton Young Mr. Young was present for the review of his application. Brett Harris Miller Mr. Pease made a motion to approve this application for licensure Mr. Harmon seconded and the motion passed unanimously. Mr. Miller was not present for the review of his application. Examination Kimberly E. Gravelle Mr. Pease made a motion to deny this application for licensure by endorsement due to failure to provide proof of the required 60 months of experience. Mr. Miller provided 44 months of experience. Mr. Cain seconded and the motion passed unanimously. Ms. Gravelle was not present for the review of her application. Shawn Inglett Mr. Pease made a motion to approve this application for licensure Mr. Cain seconded and the motion passed unanimously. Mr. Inglett was present for the review of his application. Mr. Harmon seconded and the motion passed unanimously. Discussion of Legislative Recommendations to promote Accelerate Florida Page 5

6 Mr. Pease suggested taking out the 7 years of experience with the provision of 2 years credit for a degree. Change the language to require 5 years of experience plus a degree. Mr. Pease will send Mr. Morrison the draft language striking the unnecessary text. With no other business to discuss, the meeting was adjourned at 11:14 a.m. Page 6

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