Board Meeting

♦ Administer Oath of Office to Jeff Cowan, P.E. - Appointed to the Board by Governor Kevin Stitt to serve a term of July 1, 2025 to June 30, 2031

♦  Approval of June 26, 2025 Board Minutes

(Consent orders may be presented in lieu of a scheduled hearing)
Executive Session Proposed for each of the attached cases pursuant to 25 O.S.  Supp. 2018, Section 307(B)(8).

1. Vote to convene in Executive Session
2. Executive Session Discussion.
3. Announce return from Executive Session.
4. Vote on motions

♦ Proposed Letters of Caution

♦ Current Case List

♦ Administrative Fines Spreadsheet

♦ Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee:

♦ ODOT presentation by Katie Brown, P.E, S.E. regarding signing and sealing 3D model

♦ Request for Board Observers for ABET Visits

♦ 2025-2026 Board Subcommittee Appointments

♦ Request by Bryce Bartkowiak to add Electrical Engineering as an area of competence

♦ Legislative Report

1. Proposed Rule Revisions 2026 – Adopt proposed draft for public comment

2. Surveying Interim Study

3. Sunset Review 2026 

♦ Review of 2026 Proposed Calendar

♦ Scholarship Report

♦ Outreach Report

1.  Request by OSLS for funding for outreach programs

♦ Financial Report 

• Financial Statements, Reconciliations and Claims Paid: June 2025 July 2025

♦ A/E Joint Committee Meeting Report

♦ Surveying Committee Report

♦ Professional Engineer Committee Report

♦ NCEES Committee and Annual Meeting Reports

♦ Building Report

♦ Board general discussion regarding professional engineering or surveying topics

♦ Consent Agenda - Application Action Items (Pursuant to OAC 245:15-3-4)

1. Request for Board ratification of the following based up approval by the Executive Director and the Board's designee in between board meetings:

a. PE Applications (including MLE PE's, PE, SE's, Re-licensure, and other qualifying PE applications)

b. CA Applications

b. Temporary License Applications

c. Engineer Intern Certifications

d. Land Surveyor Intern Certifications

e. Amended Certificate of Authorization Applications

f. SE Grandfathering Applications A and SE Grandfathering Applications B

g. Name Change Applications

2. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for initial licensure, who have now passed the PE examination and obtained all requisite experience (these applicants applied to take the PE examination prior to obtaining all requisite experience).

3. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted initial P.L.S. licensure. 4. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted comity P.L.S. licensure.

4. Application and Exam Report

5. PE and PS Applications to be Rejected

♦ Motion to revise the date of the next Board Meeting from November 20 to November 13, 2025

♦ Public Comment (limited to 3 minutes per person)

♦ New business which could not have been reasonably foreseen prior to posting of meeting agenda, per 25 O.S., § 311(A)(10)

Motion to adjourn