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LS PAC                               Strategic Planning                   •  President Thompson “passed the gavel”
             Amber Carpenter                      Ken Stigner                           and invited each attendee to report on
             •  Reported on recent events that were   •  Have met three times since the last board   their regional activities, share news, report
               attended.                           meeting.                             concerns, or just comment in general.

             Membership                           •  Ken noted that the strategic plan is a work in   I.  Jason Peterson of Eastern reported that
             Heather Schultz                       progress and always changing.           Paul Hite, LS, has passed away.
             •  A Dues reminder email has been sent to all   Workforce Development Committee  II.  Gerry Emborski (Allegheny Plateau)
               unpaid members                     Amber Carpenter                          reported that Art McLaughlin, LS, former
             •  A physical mailing will be sent out next week   •  Working on an outline for volunteers who may   Alfred professor, has passed away.
               to all unpaid members               be doing a school or career presentation.  III.  Daniel Merritts of Westchester-Putnam
             •  Membership committee will be meeting next   •  PowerPoint presentations and many other   announced that Westchester-Putnam will
               week to begin phone calls to all “at-large”   resources are available for volunteers.  sponsor the student lunches in honor of
               unpaid members.                    •  Created an email address for the committee   Art McLaughlin.
             Minimum Technical Standards (ad hoc)  for direct communication.            IV.  Don Stedge (Delaware-Hudson) held
                                                                                           their annual baseball game outing.
             Roy Garfinkel, Chair                 •  Met with PR committee and SP committee to
             •  Met with Eric Greppo of SBELSG last month,   streamline roles.          V.  John Abruzzo (Long Island) reported that
               who noted the board is making it a priority   Young Professionals           Suffolk County Clerk’s office is nearly
               to review our proposed MTS draft document.   Keith Burley, Chair            recovered from their data breach and
               They will also be reviewing the State’s   •  Committee is shifting their focus towards   subsequent outage.
               Practice Guidelines.                being a resource for associate and student   VI.  Owen Littlefield (Northern) is trying to
             •  Eric requested information on what other   members.                        schedule annual meeting.
               states are doing with MTS.         •  Working on a calendar with photos of Y.P.   VII.  Joshua Graf (Niagara Frontier) has
               New York is one of the very few states that   committee members in unique settings that   meeting scheduled next month.
               do not have minimum technical standards.  could be sold at conference.   VIII. Brie Meisler (Eastern) reported on
             •  Roy thanked Jason Larson for his service as   •  Jason Peterson reported on his experience   general membership and board
               chair of the committee.             working with Skillbridge, which helps soldiers   meetings.
             Nominations and Awards                transition to civilian life.         IX.  Nicole Kalicicki (Mid-Hudson) hosted
                                                                                           second showing webinar and is planning
             Kaleb Winters, Chair                 •  Keith has been offered the opportunity   on a fall social event.
             •  All current officers have agreed to serve   to attend the National Future Farmers
               another term in office, therefore the   of America conference to present at the   X.  Roy Garfinkel reports that Foit-Albert
               committee has nominated the existing   BeaSurveyor booth.                   Associates has rebranded to Azar Design
               officers for the slate:       VI.   Unfinished Business                     Company and they will be hosting the
                                                                                           CST exam.
                 - President – Jeremy E. Thompson, LS  none
                 - Executive Vice President – Steven J.                                 XI.  Daniel Merritts reports
                Willard, LS                  VII.   New Business                           that Westchester-Putnam has completed
                 - Vice President – Scott A. Gillis, LS  •  Scott Gillis of Nassau-Suffolk made   their by-laws revisions.
                 - Secretary – William R. Eggers, LS  a motion to nominate David Weaver   XII.   Upcoming Board Meetings
                 - Treasurer – Scott B. Allen, LS  as a Life Member with a request for a   •  Executive Board, Thursday October 17, 9:00
             •  Encouraged regionals to make nominations   waiver for his 3 week lapse in current   am – Virtual Teams Meeting
                                                   membership, seconded by Don Stedge,
               for awards.                                                            •  Executive Board, Tuesday November 12,
                                                   all in favor, motion carried.
             NSPS                                 •  Donald Stedge of Delaware-Hudson reported   9:00 am – Virtual Teams Meeting
             •  no report                          filing of survey maps by the Orange County   •  Board of Directors, Friday November 15,
                                                                                        2:00 pm – Virtual Teams Meeting
             Public Relations                      Clerk’s Office along with concerns about   •  Executive Board, Tuesday December 17,
             Heather Schultz                       who is filing the maps and the potential for   9:00 am – Virtual Teams Meeting
             •  Wrapping up the benchmark hunt     revisions being made to maps that have
             •  Working on a new Surveyor’s Corner video.  been acquired from the office. Steve Willard   Motion to adjourn at 10:50 p.m. was made by Brie
                                                                                  Meisler, seconded by Don Stedge.
                                                   suggested a new committee regarding
             •  PR committee will be working closely with   electronic signatures and map filing issues.
               the Workforce Development committee to   The majority of those at the meeting work in   Respectfully submitted:
               streamline efforts.                 counties that file survey maps. This will be   William R. Eggers, Secretary
                                                   set aside for discussion at a future meeting
                                                   regarding a potential ad hoc committee or
                                                   task force.


                                       EMPIRE STATE SURVEYOR / VOL. 60 • NO 6 2024 • NOVEMBER/DECEMBER   23
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