Board Meeting

Pledge of Allegiance

Board Chair Richard Willoughby, P.E., was reappointed to a professional engineer board member position for a term of July 1, 2026 to June 30, 2032, pending Senate confirmation.

♦  Approval of November 13, 2025 Board Minutes

Enforcement   

(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

2025-016 Nextracker LLC, CA 9714, Helen Tesfaye, P.E. 36299

2025-056 Isch & Associates, Inc., CA 1139 (I), Earnest Isch, P.E. 6606 (I),P.S. 54 (I)

2025-061 Timothy L. Fish, P.E. 31601, P.S. 1965, Jonathan Murphy Land Surveying, Jonathan Murphy, P.S. 2122

2025-078 Bridge Brothers, Inc., CA 9735, Davis Wing, P.E. 36368

2025-081 Jonathan D. Rogers, P.S. 1706, Angle Point Surveying, LLC, CA 8831

2025-083 Timothy L. King, PS. 1534

♦ Proposed Letters of Caution

 ♦ Current Case List

 ♦ Administrative Fines Spreadsheet

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

Discussion and possible action regarding the following agenda items

♦ Legislative Report

     1.  Sunset Review 2026

•  Senate Bill 1465 (Bergstrom)
• Questionnaire responses for January 21, 2026 hearing
•  Report regarding January 21, 2026

♦   Scholarship Report 

♦   Outreach Report

♦   Financial Report

1. Financial Statements, Reconciliations and Claims Paid:  

          November 2025    December 2025

♦   A/E Joint Committee Meeting Report 

♦  Surveying Committee Report

1. Development of Minimum Standards Webinar
2.  Coordinate with higher ed to develop a 4 year surveying degree
3. Aerial Mapping as it pertains to the practice of surveying

♦  Professional Engineer Committee Report

♦  NCEES Information

1. Travel information regarding April 23-25, 2026 Southern Zone Mtg
2. David Page campaign for Southern Zone Secretary
3.  Jon Nelson proposal regarding NCEES Examination award nomination

♦  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

     c.  Temporary License Applications

     d.  Engineer Intern Certifications

     e.  Land Surveyor Intern Certifications

     f.  Amended Certificate of Authorization Applications

     g.  SE Grandfathering Applications A and SE Grandfathering Applications B

     h.  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.

5.  Board consideration of Oklahoma P.E.'s applying for the S.E. designation by way of education and experience (Application A)

6.  Application and Exam Report

7.  Initial PE Applications to be rejected

♦   Next Board Meeting:  April 9-10, 2026

♦   Public Comment (limited to 3 minutes per person)

♦  Consideration of written comments submitted regarding proposed administrative rule revisions, Title 245, Chapter 2 and Chapter 15.

1. Proposed revisions Chapter 2
2.  Proposed revisions Chapter 15
3. Proposed Adoption of Rules (to be submitted to Governor and Legislature prior to February 1, 2026)

♦   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.