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Russ Kluesner, Chair (by succession)                    MOVED by Todd Beers and SECONDED to provide a letter of sup-
        Trent Keenan, Chair-Elect                               port to PLSC for their effort in obtaining mandatory continuing
        Greg Phillips, Secretary/Treasurer                      education. MOTION CARRIED.
        Ben Petersen, Immediate Past Chair (by succession)
                                                                Russ Kluesner reported that MARLS Board of Directors has met
        The floor was opened for additional nominations, none were   after the unexpected passing of their Executive Director, Kay
        received, and nominations were closed.                  MacDonald. Their Surveyors Assistance Fund has been renamed
                                                                the Kay MacDonald Surveyors Assistance Fund.
        MOVED by Mike Nadeau and SECONDED to accept the slate of
        candidates as presented and cast a unanimous ballot. MOTION   CONTINUING EDUCATION LIBRARY
        CARRIED.                                                Report included in agenda.

        ALLIANCE FOR REPOSNSIBLE PROFESSIONAL LICENSING         The WFPS Continuing Education Library provides a member
                                                                benefit for each western state association that is a member
        This Ad Hoc Committee has fulfilled its original purpose and will
        be dissolved.  NSPS has not joined the Alliance and WFPS as a   of WFPS. Association members receive member pricing on all
                                                                available courses. In addition, state associations receive a royalty
        regional association is not eligible.                   from the sale of each module sold from their state. Marketing
                                                                material is available in the WFPS Board of Directors DropBox.
        The Alliance remains a great resource for information regarding
        the importance of professional licensing for technical fields such   FINAL POINT – RON WHITEHEAD
        as land surveying.  Their website can be found at https://www.  Funds were allocated during the budget adoption to contribute to
        responsiblelicensing.org/                               a Final Point for Ron Whitehead, WFPS Past Chair. The fall WFPS
                                                                meeting will be held in Utah to coincide with the Final Point
        If your state is facing deregulation efforts, please contact WFPS   ceremony.
        for support.
                                                                NEXT MEETING
        NSPS                                                    The next meeting will take place at the Western Regional Survey
        Todd Beers and Nancy Almanzan, both NSPS Directors, provided   Conference on March 23-26, 2024. The exact date and time will
        an update regarding the fall meetings.                  be set by the Executive Committee and the meeting notice will
                                                                be distributed in December.
        It was reported that Linda Foster, Tim Burch, and Gary Kent
        worked with URISA to draft proposed changes to the NCEES   ADJOURNMENT
        Model Law. A motion was made at the fall meetings to approve   Chair Ben Petersen adjourned the meeting at 2:50 PM.
        the language and forward to NCEES. However, as the NSPS
        Directors were not provided the language to review and a com-
        mittee was never formed, the motion was withdrawn. The Board
        was directed to bring the proposal back to their state association
        for review and comment.  A subsequent meeting was sched-
        uled and the motion was tabled to the spring meetings.  The
        Board discussed the proposed language and the majority of the
        western state associations have taken a position opposing the
        language.

        Nancy reported that the NSPS Foundation scholarship applica-
        tion is now open.
        Nominations were made for NSPS Officers and the ballot should
        be sent in December.

        STATE REPORTS
        State reports were included in the agenda. More information is
        included in the highlights report.

        Gary Gervelis reported that the ASPLS Conference will be held
        February 22-24, 2024 in Anchorage.

        Todd Beers reported that PLSC (Colorado) will be introducing leg-
        islation for mandatory continuing education. They are looking for
        information from states that already have mandatory continuing
        education regarding how the requirement has helped to protect
        the public. Executive Director Crissy Willson has provided the
        Continuing Education Resolutions adopted by the WFPS Board of
        Directors and suggested that a letter be written for PLSC.



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