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NALS Board of Directors Meeting


                            Thursday, August 3 , 2023 • Silver Legacy Resort & Casino • Reno, Nevada.
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                               MINUTES                         BYLAWS
        CALL TO ORDER                                          Report included in agenda.
        President Nancy Almanzan called the meeting to
        order at 10:40 AM.                                     Bylaws Committee Chair Frank Wittie reported that the proposed bylaw
                                                               amendments were approved by the membership.  In addition to house-
        ROLL CALL                                              keeping changes (grammar, etc.) the amendments provide a vote for the
        Nancy Almanzan, President                              Immediate Past President and allow for both Student and Young Surveyor
        Nick Ariotti, Vice President                           Network Chapters.
        Todd Enke, Secretary
        Frank Wittie, Treasurer (via Zoom)                     The bylaws have been updated on the NALS website.
        Robert Carrington, Immediate Past President
        Crissy Willson, Executive Director                     COMMUNICATIONS/PUBLICATIONS
        Erik Denman, Director                                  Communication/Publication Chair Trent Keenan reported that the deadline
        Michael Detwiler, Director                             for the next issue of the Traverse is August 22 . In celebration of NALS
                                                                                                nd
        Trent Keenan, Director                                 50  Anniversary we will continue our Living Legend series with the NALS
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                                                               members that were selected in January.
        Guests: Heather Keenan, Young Surveyors Network
                                                               Executive Director Crissy Willson recommended we use one issue of the
        A quorum was declared present.                         Traverse as a membership drive and send to all licensed Land Surveyors in
                                                               Nevada, regardless of their membership status. Those magazines mailed
        ADDITIONS TO AGENDA                                    to non-members would include a membership application. As an incentive,
        Strategic Planning scheduling was added to the agenda.  all those that join NALS as a new member could be entered into a raffle. To
                                                               also provide incentive to our membership to promote the member drive,
        MOVED by Robert Carrington and SECONDED to approve the agenda, as   we could host a raffle for existing members who refer a member.
        amended. MOTION CARRIED.
                                                               The Board of Directors authorized this year’s final issue of the Nevada Tra-
        PRESIDENT’S REPORT                                     verse as an “All Surveyor” issue along with two membership drive raffles.
        President Nancy Almanzan thanked everyone for being in attendance. Over
        the last quarter, NALS has continued to celebrate their 50  Anniversary   Action Item: Crissy to reach out to the Board of Registration to receive an
                                                 th
        and has additional plans. Nancy reported that Immediate Past President   updated list of all licensed land surveyors in Nevada.  Crissy to secure raffle
        Robert Carrington can now vote at Board meetings as the bylaw amend-  prizes and develop promotional material for the membership drive.
        ments proposed by the Board were sent to the membership and passed.
                                                               CONTINUING EDUCATION/CONFERENCE
        TREASURER’S REPORT                                     Report included in agenda.
        Report included in agenda.
                                                               Continuing Education/Conference Chair Nancy Almanzan reported that
        MOVED by Robert Carrington and SECONDED to accept the financial state-  NALS Conferences have been confirmed through 2027. The dates and
        ments. MOTION CARRIED.                                 locations are listed below. Please mark your calendar!

        ADVANCED EDUCATION                                     2024 Western Regional Survey Conference
        Advanced Education Committee Chair Trent Keenan reported that there   (Arizona, California, Nevada, New Mexico, Wyoming, WestFed)
        has not been an update from Great Basin College (GBC) or College of   Horseshoe Las Vegas (formerly Bally’s)
        Southern Nevada (CSN) as both programs are on summer schedule.  Both   March 23 – 26, 2024
        schools will be back in session in September. Generally, GBC will hold an
        orientation at which the NALS President is invited to provide a presenta-  2025 NALS-CLSA Conference
        tion to the land surveying students.                   Silver Legacy Resort & Casino
                                                               March 29 – April 1, 2025
        ADVANCED TECHNOLOGY
        Report included in agenda.                             2026 Western Regional Survey Conference
                                                               (Arizona, California, Nevada, Utah, WestFed)
        Advanced Technology Committee Chair Michael Detwiler reported that   Horseshoe Las Vegas (formerly Bally’s)
        NDOT has purchased receivers to update existing base stations within the   March 18 – 21, 2026
        Northern Nevada GPS Network.
                                                               2027 NALS-CLSA Conference
        Beginning September 16 , the FAA will require remote ID from drones.   Silver Legacy Resort & Casino
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        Newer models will already have this feature installed however older mod-  April 3 – 6, 2027
        els may need to add a module to comply with the new requirement.
        BOARD OF REGISTRATION LIAISON                          Nancy reported that the 2024 Conference Committee has met and a
        Report included in agenda.                             theme has been selected.  Additionally, featured speakers have been con-
                                                               firmed and the committee is working on selecting specific topics from each
        Board of Registration Liaison Jake Johnson reported that NCEES is consid-  speaker.  The Board reviewed options and provided selections to recom-
        ering a modular approach to the PS exam. If this moves forward, specific   mend to the Conference Committee.
        elements of the exam will be offered as modules (e.g. Public Land Survey
        System, Photogrammetry, GIS). The NCEES annual meeting will be held   Action Item: Crissy to obtain MCLE (attorney continuing education) ap-
        August 14 .                                            proval for conference.  Nancy to reach out to IRWA to determine if we can
               th
                                                               obtain continuing education approval from local chapter.
        Board members Erik Denman, Frank Wittie, and Todd Enke attended the
        Professional Association Liaison (PAL) Committee meeting. Dr. James is   Nancy suggested that since we are not holding a fall event this year, we
        looking for ways to partner with NALS to have students obtain field work.  consider hosting another virtual happy hour.
        28 The Nevada Traverse Vol.50, No.2, 2023
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