BOARD OF CERTIFIED INTERIOR DESIGNERS MINUTES DATE: May 20, 2003 TIME: 2:00 p.m. PRESENT: Terri Jory-Johnsen, Chair Carol Doering Iris Grant Ellen Schofield ABSENT: Joni Mona Peter Notari OTHERS PRESENT: Janis Daniels, Administrative Secretary Sally Wingo, Executive Director CALLTO ORDER The meeting was called to order by Terri Jory-Johnsen, at 2:00 p.m. APPROVAL OF MINUTES Motion (I) was made by Terri Jory-Johnsen, seconded by Ellen Schofield and unanimously carried by the Board to approve the minutes of the February 12, 2003 meeting with no corrections. CONTINUING EDUCATION COMMITTEE REPORT Carol Doering recommended the following courses be approved for CEU credit: COURSE TITLE CEUs AWARDED Anatomy in the Office Sustainable Design – A Primer Signage for Architects, Interior Designers & Landscape Architects Project Management Introduction to Photovoltaics Biomechanics: Understanding Barrier Free Design Beginning CAD R20002 - Part 1 Part 2 .2 .2 .2 .8 .2 .3 .3 .3 Board of Certified Interior Designers May 20, 2003 Page 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Introduction to Indoor Air Quality Water Supply Systems in Buildings: The Basics Partnering for Design & Construction Projects OSHA Fire Protection & Prevention Diagnosing & Mitigating IAQ Problems .3 .3 .4 .3 .4 .3 .4 .4 .1 .2 .4 .4 Redvector.com.Inc. Managing Projects – The Money Side Understanding Construction Claims – An Overview Design & Construction Claims: Prevention Achievable Barrier Removal & Accessibility Business Communications: Effective Email Feng Shui: The Basics Lighting Calculations Laying Floor Tiles: A Case Study Mold Remediation in Schools & Commercial Buildings Patent Protection Basics Psychology of Color The Art and Science of Delegation The Genesis of Toxic Mold Toxic Mold Detection, Prevention & Remediation Then-Set Epoxy Terrazzo Flooring .3 .2 .5 .3 .2 .1 .1 .1 .4 .2 .2 .3 .2 .4 .1 IIDA Safe & Productive Places & Spaces: Crime Prevention in Interior Design .5 The Carlton Group Starting & Managing Your Own Successful Interior Design Practice .8 Restoration & Renovation Baltimore Go Beyond the Building Designing Buildings for the Livable Future .1 .1 Board of Certified Interior Designers May 20, 2003 Page 3 Previously Approved by State In-Patient Care Units April 2002 Council Juror for NCIDQ – 2 day session .2 0.8 Motion (II) was made by Carol Doering, seconded by Ellen schofield, and unanimously carried by the Board to approve the CEU courses. DISCUSSION OF SPECIAL FUND Deputy Commissioner Harry Loleas reported to the Board that SB267 passed and was signed into law by the Governor on May 13, with an effective date of June 1, 2003. Mr. Loleas presented details regarding implementation of a special fund structure for the Board and the other four design boards. The board members as well as all visitors received charts outlining all five design board estimated costs for FY04 based on actual FY02 expenses, and Mr. Loleas explained the breakdown of costs. Mr. Loleas also reported that the five design board chairs, including this Board’s Carol Doering as the representative to the Joint Chairs Group, had met with DLLR Secretary James Fielder on May 7. At that time, the Secretary stated his recommendation pursuant to SB267, with the concurrence of the boards, to implement the averaging of costs and the adoption of a fee schedule by each board to raise sufficient revenues to cover those direct and indirect costs and implement a program of enhanced services to the public and related licensees and certificate holders during FY2004. PROPOSED REGULATIONS Board Counsel Milena Trust then presented to the Board and all present draft regulations related to the implementation of the averaging of the Board’s costs with the other boards and including a fee schedule. After thorough discussion of each portion of the draft, the consensus of the board was to proceed in establish the “clustering” of all boards fees in the creation of the special fund. Ms. Diane Gordy, representing the ASID, was provided the opportunity to comment on behalf of the industry, and concurred with the Board’s recommendation to cluster the design groups’ fees. Motion (III) was made by Ellen Schofield, seconded by Carole Doering, and unanimously carried by the Board that pursuant to SB 267, the Board moves to have its direct and indirect costs averaged together with the four other design boards. Board of Certified Interior Designers May 20, 2003 Page 4 Motion (IV) was made by Ellen Schofield and seconded by Carol Doering and unanimously carried by the Board to approve the Emergency and proposed regulations including the following fee schedule: Certificate fee $78 Nonrefundable initial application fee payable in connection with: An application for certificate $35 An application for certificate by reciprocity $50 Reinstatement fee $100 OTHER BUSINESS Ms. Sally Wingo reminded the Board members that the next meeting will be August 13, 2003. ADJOURNMENT There being no further business, motion (V) was made by Iris Grant, seconded by Carol Doering, and unanimously carried by the Board members to adjourn the meeting at 3:30 p.m. ____With corrections ____Without corrections Signed by Chairman, Terri Jory-Johnsen 12/10/03