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NALS Board of Directors Meeting


                                        Thursday, July 14 , 2022 • Odyssey Engineering
                                                        th
                               MINUTES                         BPELS LIAISON
                                                               Report included in the agenda.
        Nevada Association of Land Surveyors Board of Directors meeting
        held July 14, 2022 at the offices of Odyssey Engineering in Sparks,   The Board discussed right of entry issues.  Trent reported that
        Nevada.                                                WFPS held a roundtable discussion on right of entry and is
                                                               working to compile resources from the 13 western states.
        CALL TO ORDER
        President Robert Carrington called the meeting to order at   BYLAWS
        approximately 10:40 AM.                                Report included in agenda.

        ROLL CALL                                              Bylaws Chair Nancy Almanza provided draft language to amend
        Robert Carrington, President                           the bylaws providing a vote for the Immediate Past President.
        Nancy Almanzan, Vice President (via Zoom)              Currently, the Immediate Past President serves on the Board as
        Nick Ariotti, Secretary (via Zoom)                     an ex-officio without a vote.
        Todd Enke, Treasurer
        Justin Moore, Immediate Past President                 The Board approved the language. Executive Director Crissy
        Crissy Willson, Executive Director (via Zoom)          Willson suggested that the Board review the bylaws in full to
        Mike Detwiler, Director                                determine if any other changes/updates are needed prior to
        Jake Johnson, Director                                 sending to the membership for final vote.
        Trent Keenan, Director
                                                               Action Item: Board to review bylaws and send any questions or
        Absent: Frank Wittie, Director                         suggested updates to Nancy.

        Guests: Heather Keenan, Young Surveyors Network        TRAVERSE
                                                               Traverse Editor Trent Keenan reported that he has finished
        PLEDGE OF ALLEGIANCE                                   indexing the entire archive of the Nevada Traverse magazines. The
        President Robert Carrington led the Board of Directors in the   resource will be behind the members only section of the website
        Pledge of Allegiance.                                  as a benefit of membership.
        ADDITIONS & CHANGES TO AGENDA                          The next deadline for the Traverse is August 15 th
        There were no changes to the agenda.
                                                               CONTINUING EDUCATION – CONFERENCE
        PRESIDENT’S REPORT                                     Report included in agenda.
        President Robert Carrington will have a President’s Message in
        the Nevada Traverse.                                   The Western Regional Survey Conference was a great success.
                                                               The final accounting has been completed and the proceeds
        TREASURER’S REPORT                                     have been distributed. NALS met their budget goal.  CLSA has
        Financial statements included in agenda.               requested a joint conference for 2023.

        MOVED by Trent Keenan and SECONDED to accept the financial   MOVED by Trent Keenan and SECONDED to authorize Conference
        report as included in the agenda. MOTION CARRIED.      Chair Nancy Almanzan to negotiate an MOU with CLSA for a joint
                                                               conference in 2023 at the Silver Legacy. MOTION CARRIED.
        EXECUTIVE DIRECTOR’S REPORT
        Executive Director Crissy Willson reported that CFedS will be   Crissy suggested that if the Board is interested in a regional
        providing the program information for the fall workshop soon.   conference in 2024 in Las Vegas then we should begin the
        Once received, marketing material is prepared and ready to send   invitation process so that the proper sized facility can be secured.
        to the membership for both the seminar and golf tournament.
                                                               MOVED by Trent Keenan and SECONDED to authorize Nancy
        ADVANCED EDUCATION                                     Almanzan to send an invite to WestFed and the thirteen western
        Advanced Education Chair Trent Keenan reported that the first   state associations to participate in a joint Conference in 2024.
        tentative approval for CSN four-year degree program has been   MOTION CARRIED.
        received. Sometime in September the President of CSN will review
        the request.  Trent will be attending that meeting at the request of   The 2023 Conference Committee representatives will be Nancy
        Dr. Simms.                                             Almanzan, Chair and Robert Carrington. Board members are
                                                               encouraged to send suggestions for topics and speakers.
        ADVANCED TECHNOLOGY
        Report in the agenda.                                  LEGISLATIVE COMMITTEE
                                                               Legislative Committee Robert Carrington reported that he is using
        Advanced Technology Chair Mike Detwiler reported on the   the NALS LegiScan subscription to track bills that may affect the
        technology that was exhibited at the Conference. Robert   profession. There is also discussion regarding making changes
        suggested a quarterly Tech Tips article for the Nevada Traverse.  to NRS regarding boundary line adjustments.  If the idea moves
                                                               forward, the proposed changes will go to the Board for review.


        36 The Nevada Traverse Vol.49, No.3, 2022
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