MINUTES
INTERIOR DESIGN EXAMINATION AND EVALUATION COMMITTEE
May 7, 2008
Public Session
I. CALL TO ORDER
The regularly scheduled meeting of the Committee was called to order at 9:10 a.m. in the Union Conference Room on the third 3rd floor at 124 Halsey Street, Newark, New Jersey.
| PARTICIPANTS | PRESENT | ABSENT | EXCUSED |
| Chair Diane Goté | (X) | ( ) | ( ) |
| Committee Member Patricia Blaser | (X) | ( ) | ( ) |
| Committee Member James R. Cline | (X) | ( ) | ( ) |
| Committee Member Susan Mauro | ( ) | ( ) | (X) |
| Committee Member Suzan Santiago | ( ) | ( ) | (X) |
OTHERS PRESENT: James S. Hsu, Executive Director, NJ Board of Architects; Michelle Albertson, Deputy Attorney General; Margaret Hinkley, Secretary to the Executive Director and staff Judith Nadal, Board of Architects.
II. OPEN PUBLIC MEETINGS ACT
The statement required by Chapter 231, public laws of 1975, the "Open Public Meetings Act," was read and it was announced that notice of this meeting was prepared in the office of the Board of Architects and mailed to the Secretary of State, the Newark Star-Ledger, the Trenton Times, the Camden Courier-Post, the Record and the Atlantic City Press.
III. APPROVAL OF MINUTES
April 2, 2008
ACTION: Mr. Cline motioned to approve the minutes as presented. Ms. Blaser seconded the motion. It passed unanimously.
IV. ANNOUNCEMENTS
Executive Director, Mr. Hsu announced that an applicant interview for certification has been scheduled for the June meeting at 10:30 a.m.
V. OLD BUSINESS
Copy of email dated February 22, 2008, from Mary Jane Grigsby, of NCIDQ, regarding the April 30th deadline for the NCIDQ Model Language Review is attached for the Committee’s information.
ACTION: The Committee discussed changes to the NCIDQ Model regulations and submitted recommendations to NCIDQ.
VI. NEW BUSINESS
A. Information
1 Copy of email dated April 14, 2008, from Alexis Fermanis, of NCIDQ, regarding NCIDQ’s Press Release-Election of its 2008 Board and President is attached for the Committee’s information.
ACTION: Duly noted.
2 Copy of email dated May 1, 2008, from Amanda L. Taylor, Project Coordinator of NCIDQ, regarding Council of Delegates Conference Call for May 21, 2008 is attached for the Committee’s information.
ACTION: Duly noted.
3 Memo dated April 25, 2008, from Amanda L. Taylor, Project Coordinator of NCIDQ, regarding February 2008 Minutes from the Board of Directors’ meeting is attached for the Committee’s review.
ACTION: Duly noted.
B. Correspondence
Letter dated April 24, 2008, from Frances M. Maenza, regarding Committee’s determination of her initial application for certification is attached for the Committee’s review.
ACTION: Committee determined to send a letter advising that her request for certification through grandfather was denied because she did not supply the grandfather application prior to the April 2007 deadline.
VII. APPLICATION REVIEW
The Committee reviewed applications presented today.
VIII. PUBLIC COMMENTS
Seeing no one from the public present, Ms. Goté proceeded to the next item on the agenda.
IX. NEXT MEETINGS
June 4, 2008 Regular Meeting Union Room - 3rd Flr.
July 9, 2008 Regular Meeting Union Room - 3rd Flr.
X. ADJOURNMENT
The committee meeting ended at 1:30 p.m.
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