I CALL TO ORDER

II OPEN PUBLIC MEETINGS ACT

III APPROVAL OF MINUTES

January 8, 2009

IV ANNOUNCEMENTS

Two investigative inquiries with complainants at 10:30am and with respondent at 1 pm pertaining to ITEM No. 59820.

Meeting scheduled for February 12, 2009 has been canceled.

V OLD BUSINESS

VI NEW BUSINESS

A Information

Attached for the Board’s information is a "Proof of Claim" form received from the US Bankruptcy Court for the District of Delaware regarding WCI Communities, Inc. et.al. The Board is named as a creditor.

B Landscape Architect Examination and Evaluation Committee

December 17, 2008 minutes

C Interior Design Examination and Evaluation Committee

December 3, 2008 minutes

VII REVIEW OF APPLICATIONS

VIII PUBLIC COMMENTS

IX EXECUTIVE SESSION

X NEXT MEETINGS

February 26, 2009 Regular Meeting
Union Room - 3rd Floor

Investigative inquiry pertaining to ITEM No. 59093 - 10:30am

March 12, 2009 Regular Meeting
Union Room - 3rd Floor

XI ADJOURNMENT