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NALS Board of Directors Meeting


                               Friday, January 21 , 2022 • Odyssey Engineering •  Sparks, Nevada
                                                st

                               MINUTES                         MOVED by Jake Johnson and SECONDED to ratify the committee and
        CALL TO ORDER                                          liaison appointments as reported. MOTION CARRIED.
        President Justin Moore called the meeting to order at 9:30 AM.
                                                               The NALS Board of Directors appoints the Principal Directors on
        ROLL CALL                                              the NALS Education Foundation Board of Directors.  The terms for
        Justin Moore, 2021 President                           Bill Kruger and Alan Dill are expiring this year. Both have indicated a
        Robert Carrington, 2022 President                      willingness to continue serving should the NALS Board approve.
        Nancy Almanzan, Vice President (via video conferencing)
        Nick Ariotti, Secretary                                MOVED by Nick Ariotti and SECONDED to appoint Bill Kruger and Alan
        Greg Phillips, 2021 Immediate Past President           Dill to the Education Foundation as Principal Directors for a two-year
        Michael Detwiler, Director                             term.  MOTION CARRIED.
        Jake Johnson, Director
        Trent Keenan, Director                                 TREASURER’S REPORT
        Frank Wittie, Director (via video conferencing)        Report included in agenda.
        Crissy Willson, Executive Director
                                                               Both the year-end and current financial statements were included
        Guest: Heather Keenan, Young Surveyors Network         in the agenda.  It was noted that NALS surpassed projections for
                                                               membership and conference. The Nevada Traverse magazine also
        PLEDGE OF ALLEGIANCE                                   came in under budget and is projected to break even in 2022.
        President Justin Moore led the Board of Directors in the Pledge of
        Allegiance.                                            MOVED by Trent Keenan and SECONDED to accept the financial
                                                               statements as included in the agenda.  MOTION CARRIED.
        ADDITIONS/CHANGES TO AGENDA
        There were no additions or changes to the agenda.      EXECUTIVE DIRECTORS REPORT
                                                               Executive Director Crissy Willson reported on the activities over the
        INSTALLATION OF OFFICERS – OATH OF OFFICE              last quarter.
        2021 President Justin Moore installed the 2022 Board of Directors.
        The Board of Directors took the NALS Oath of Office.    NALS realized a net increase in membership in 2021. We maintained
                                                               the same number of regular (licensed) members and increased both
               2022 NALS Board of Directors                    associate and corresponding members. The retention of existing
               Robert Carrington, President                    members and recruitment of new members is a team effort. The
               Nancy Almanzan, Vice President                  Board of Directors and Chapters work hard all year to provide valuable
               Nick Ariotti, Secretary                         resources to the NALS membership and to engage their feedback
               Todd Enke, Treasurer                            throughout the year.  2022 membership dues were emailed in
               Justin Moore, Immediate Past President          December and are steadily being received. Updated membership
               Michael Detwiler, Director                      reports will be sent to Chapter Presidents.
               Jake Johnson, Director
               Trent Keenan, Director                          PAL COUNCIL
               Frank Wittie, Director                          Report included in agenda.
               Crissy Willson, Executive Director
                                                               The next PAL Council meeting will be held March 9 .  The Board of
                                                                                                     th
        Justin thanked the Board of Directors for their hard work over the last   Registration and their committee meetings are being held via Zoom
        year and he passed the gavel to Robert Carrington.   Robert thanked   and anyone can attend.  Information can be found at: https://nvbpels.
        Justin for his leadership and dedication to NALS.      org/board/meetings/
        PRESIDENT’S REPORT                                     NDOT LIAISON
        Report included in agenda.                             NDOT Chair Greg Phillips reported that new login information to
                                                               access the NDOT database will be sent soon.
        President Robert Carrington reported making the following
        committee appointments.                                WFPS DIRECTORS
                                                               WFPS Directors Trent Keenan and Greg Phillips reported on the
        Committee Appointments                                 activities of Western Federation of Professional Surveyors (WFPS or
        Advanced Education – Trent Keenan                      WestFed).
        Advanced Technology – Michael Detwiler
        Board of Registration Liaison – Jake Johnson           Trent Keenan was installed a Secretary/Treasurer of WFPS.
        Bylaws – Nancy Almanzan
        Communications/Publications – Trent Keenan             WFPS has developed study material for those preparing to take
        Continuing Education/Conference – Nancy Almanzan       the FS Exam. The course includes approximately 16 hours of video
        Legislative – Robert Carrington                        recordings by Dane Couville and Knud Hermansen, as well as a
        Membership – Jake Johnson & Frank Wittie               manual. WFPS wanted to provide an affordable option for study
        NDOT Liaison – Greg Phillips                           to help recruit more professionals.  The entire course is priced
        Nominating – Justin Moore                              at $199.  Information is available on the NALS website at: http://
        NSPS Director – Nancy Almanzan                         nvlandsurveyors.org/recorded_events.html For each course sold from
        Past President Advisory Council – Justin Moore         Nevada, NALS will receive a portion of the registration fee.
        Professional Practices – Paul Burn
        Outreach – Trent Keenan                                The next WFPS meeting will be held at the Conference.
        WFPS Directors – Trent Keenan & Greg Phillips
                                                               ADVANCED EDUCATION
                                                               Advanced Education Committee Chair Trent Keenan discussed the
        40 The Nevada Traverse Vol.49, No.1, 2022
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