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[0:23]
I I think we're good to go, aren't we?
[0:27]
» Yep.
[0:28]
» Yeah.
[0:31]
» Any objections, director?
[0:36]
» Um, no, chair. and the recording is on
[0:39]
for you.
[0:40]
» Okay.
[0:41]
All right. It's 9:00 um
[0:46]
22nd of a 26th of August
[0:50]
and we're going to commence um
[0:54]
with the monthly board meeting for the
[0:57]
division of real estates appraisal
[0:59]
board.
[1:01]
Uh, first item on the agenda is to
[1:04]
consider and approve the meeting minutes
[1:06]
from the July 29th,
[1:08]
2026 meeting.
[1:14]
If the board members have had a chance
[1:16]
to review it,
[1:18]
I'm open to a motion.
[1:24]
» [clears throat]
[1:24]
» Chair, I have uh reviewed the minutes
[1:28]
and uh make a motion that we approve as
[1:31]
drafted.
[1:34]
» Is that a motion to approve as drafted?
[1:37]
And there was a second.
[1:40]
» Uh all in favor say I.
[1:42]
» I.
[1:42]
» I.
[1:44]
» I.
[1:45]
» I.
[1:46]
» Any nays?
[1:49]
Okay. Passes. Uh we're going to move on
[1:53]
to agenda item number two, the public
[1:56]
comment. We'll now open it up for any
[1:58]
com public comment.
[2:15]
I don't know how much sufficient time is
[2:18]
defined as, but I think we're pretty
[2:20]
close. Um,
[2:23]
seeing that there's no uh public comment
[2:26]
at this point, we'll close the public
[2:28]
comment portion of this meeting and move
[2:31]
on to agenda item number three, the
[2:34]
division section report. So, we'll begin
[2:36]
with the director's report. Uh, director
[2:39]
of VA.
[2:42]
» Thank you, chair, and good morning board
[2:44]
members. So good to see you all. Um
[2:48]
[clears throat] the first thing I wanted
[2:49]
to touch on is with your um meeting
[2:52]
materials. I circulated some proposed
[2:55]
2027 meeting dates. Um and I know that
[2:58]
that um seems kind of uh crazy that
[3:02]
we're already planning 2027, but um I
[3:06]
find the more lead time we can give you
[3:08]
all with your schedules probably the
[3:10]
better. Um, and so I'm just looking to
[3:14]
to make sure that kind of tenatively
[3:16]
these dates look good and then I can set
[3:18]
up uh calendar invites that I can add
[3:21]
you all to. Um, now we've had with some
[3:24]
of our other public bodies, maybe um, a
[3:27]
professional organization has an event
[3:29]
that a lot of board members are going
[3:30]
to, things like that. as things come up,
[3:33]
we are free to kind of reschedu, but I
[3:35]
think it's good to kind of get a
[3:37]
schedule down um that we can work with.
[3:40]
the administrative law judges um which
[3:45]
act as the judge when there's a formal
[3:48]
hearing before you. Um, they use our
[3:53]
schedule and they typically will use
[3:56]
that to set their hearings because they
[3:59]
not only hear cases that come before the
[4:02]
appraiser board, but they also hear
[4:04]
cases that come before our other public
[4:06]
bodies, but then cases that come before
[4:09]
all of the other divisions and offices
[4:11]
in commerce. So, um, when we can set a
[4:14]
schedule, it gives them kind of a
[4:15]
framework. um some of these if a
[4:18]
proceeding is formal rather than
[4:20]
informal um you're going to have a full
[4:22]
discovery process and things like that.
[4:24]
So they actually plan those hearings
[4:26]
pretty far out. Um so do any board
[4:30]
members just at a glance with with these
[4:32]
dates um see any issues as of right now?
[4:39]
Yeah, director. Um there there was um
[4:46]
uh one one particular that I thought u
[4:51]
might cause might cause a a challenge.
[4:54]
» Okay.
[4:55]
» Um
[4:57]
I'm I'm looking at my notes. Sorry, I
[4:59]
did this earlier and I should have had
[5:01]
my notes um I should have had my notes
[5:03]
pulled up.
[5:04]
» No, no, you're totally fine. Um
[5:08]
» Here I'll share the date. April the
[5:11]
April 20 the April 28th
[5:15]
um
[5:17]
date conflicts with
[5:21]
um the appraisal institute national
[5:23]
conference
[5:25]
and so that there may be some of us that
[5:28]
are planning to go to that and I think
[5:31]
it also the
[5:33]
arrow conference
[5:37]
um was a was a conflict ICT or or
[5:40]
potentially had a conflict in the
[5:43]
September
[5:45]
um
[5:47]
the September uh time time frame. And
[5:50]
then the other one that I was wondering
[5:53]
about
[5:54]
um March is listed as the 24th,
[6:00]
but your note said that we met the last
[6:04]
Wednesday of the month, which would
[6:06]
actually be March 31st.
[6:08]
So, I I don't know if that if that was
[6:12]
um
[6:14]
» Just it's the fourth I think it's the
[6:16]
fourth Wednesday of the month, but the
[6:19]
last Monday actually or the last
[6:20]
Wednesday actually happens to be the
[6:22]
31st. So, those were those were just
[6:24]
ones to look to look at there.
[6:28]
» Thank you so much, Vice Chair. I'll get
[6:30]
these a second look. Um, and if
[6:33]
[clears throat] they conflict, I'll um
[6:36]
I'll propose some alternate dates and
[6:38]
circulate um a new schedule to y'all.
[6:42]
Um, board member Davidson.
[6:44]
» Yeah. So, I this actually reminds me of
[6:48]
and I remember you had mentioned that we
[6:50]
had to meet in person at least once a
[6:52]
year and I I don't has that been done
[6:55]
this year? Is that something that we
[6:57]
need to add for this year? Just based on
[7:00]
my traveling, being able to travel, I
[7:03]
just wanted to make sure to plan ahead
[7:04]
for that one.
[7:06]
» Absolutely. Thank you so much for
[7:08]
bringing that up. Yes. So, that is a
[7:10]
Department of Commerce policy that all
[7:12]
of the public bodies that meet um within
[7:16]
the department um we we like them to
[7:19]
meet in person at least once a year. Um,
[7:21]
and so y'all have not, unless I'm
[7:25]
remembering incorrectly, met in person
[7:27]
yet this year. So, if y'all wanted to uh
[7:30]
think about or um if you have ideas
[7:32]
about what month out of the remaining
[7:34]
months of the year um feel like a good
[7:37]
fit. And board member Davidson, I think
[7:39]
you might be the one traveling the
[7:41]
farthest
[7:42]
up here, correct?
[7:44]
» I would assume so. Yeah. And I I'm okay
[7:47]
proposing for um September 30th or
[7:50]
October 28th of this of this year. I'm
[7:53]
I'm open to either of those dates.
[7:56]
» Okay. Other board members, how do you
[7:58]
all feel about that?
[8:00]
» I was thinking in December we should go
[8:02]
to St. George.
[8:04]
» Oh, okay. [laughter]
[8:06]
Now, now you're thinking, Vice Chair,
[8:08]
because I I don't uh know of anything in
[8:11]
in the requirement that says it has to
[8:13]
be at Hebrew Wells. So, [laughter]
[8:16]
I would say the sooner we meet the
[8:18]
better for this year. If we have to do
[8:19]
one this year, it's got to be pretty
[8:21]
soon. We just don't want to get running
[8:23]
up into the holiday season when
[8:24]
everybody's jaming their schedules and
[8:27]
weather, you know, for traveling. It's
[8:29]
just easier.
[8:30]
» So, I would just say this September
[8:32]
meeting would be a great one to do.
[8:34]
» Okay. And board member Brumble,
[8:38]
» I was just going to say um that I have a
[8:42]
probably a conflict. I mean, I'm fine to
[8:44]
meet on September 30th, but I'll be
[8:46]
doing so remotely from Washington DC.
[8:48]
So,
[8:49]
» Okay.
[8:50]
» Um, so, however that works, I if
[8:54]
» Yeah, for the in-person meeting, we will
[8:56]
still have a virtual option um for the
[8:59]
public. I mean, the public is free to
[9:01]
meet in person, but usually it's easier.
[9:03]
And so, um, assuming we go with
[9:06]
September, um, we will make sure that
[9:08]
you're able to join us remotely, board
[9:10]
member Rumble, so that you we can
[9:11]
accommodate that.
[9:12]
» Thank you.
[9:14]
» Um, okay. So, we Let's go ahead and plan
[9:16]
on September. And how that will work is
[9:19]
um my assistant Lori um can help
[9:22]
coordinate any travels. So,
[9:24]
[clears throat]
[9:25]
she's been working with you all on
[9:26]
getting your PDM payments set up for
[9:30]
your meeting. um as you've discussed
[9:32]
with her, I'm sure, it requires us
[9:34]
setting you up as if you were an
[9:35]
employee in the state system to get an
[9:38]
employee identification number. Um but
[9:40]
we are also able under the law to um pay
[9:44]
travel expenses. So um for most of you
[9:47]
that's probably going to be things like
[9:49]
mileage. Um we will send you kind of
[9:52]
parking logistics as well because we can
[9:55]
um give you parking validation. Um, but
[9:58]
especially for you, board member
[9:59]
Davidson, Lori can coordinate with you
[10:01]
to make sure that we um get you um
[10:04]
whatever you need in terms of lodging,
[10:07]
anything like that.
[10:09]
» Yeah, no problem. Thank you.
[10:11]
» All right.
[10:12]
» One one question I would have to um if
[10:15]
we're going to do it at the Heber
[10:16]
building,
[10:18]
uh the last time I was there, there was
[10:19]
some special um I think security type
[10:24]
things for getting through the building.
[10:25]
Is there anything that we should be
[10:27]
aware of? Is there a list that is posted
[10:31]
of who's who's uh accessible? I I just
[10:35]
was wondering if that might be and you
[10:37]
could send it to us in an email. Um
[10:39]
» Yeah,
[10:40]
» At a later date, but um I don't I don't
[10:42]
know what the protocol is. It's been a
[10:44]
long time, maybe even COVID since I was
[10:46]
in the building. So
[10:47]
» Um
[10:50]
that would be a question.
[10:51]
» No, I'm glad you asked that question.
[10:53]
So, typically to get past uh or to the
[10:56]
upper floors of the building, folks have
[10:58]
to um show a governmentisssued ID and
[11:01]
typically we would let security know
[11:03]
ahead of time, but we have a conference
[11:05]
room and a hearing room now on the first
[11:07]
floor. So, I might see if we could
[11:09]
schedule our meeting there just so if we
[11:11]
have members of the public, they don't
[11:13]
have to um go through too much trouble
[11:16]
to be able to attend the meeting in
[11:18]
person if they would like to. So, I will
[11:20]
um I'm glad you brought that up, uh,
[11:22]
Vice Chair Pryer, and I will um I will
[11:25]
uh talk about those logistics with Lori
[11:27]
so that we can get that all all set up.
[11:30]
» I would also assume that if there's
[11:32]
anybody that is appealing, they would
[11:34]
also meet in person. Is that correct?
[11:36]
» They have the option to, but um
[11:39]
typically we allow them to appear
[11:40]
remotely if it's more convenient for
[11:42]
them. Um we um postcoid it seems like um
[11:48]
it we have robust as you know virtual
[11:51]
meeting tools and so it can be good for
[11:53]
folks um who are maybe appealing or
[11:56]
having a hearing um we're able to
[11:58]
accommodate them a little bit more and
[12:00]
and make things easier for them but they
[12:03]
are certainly welcome to attend in
[12:04]
person.
[12:09]
Okay.
[12:12]
All right.
[12:14]
And then as far as other items, um
[12:17]
[clears throat]
[12:18]
so last time we spoke a little bit about
[12:21]
um replacing board member Jensen's AMC
[12:25]
representative seat, which we are very
[12:27]
sad to see board member Jensen leave us,
[12:30]
but um we got some amazing applications.
[12:34]
And so the next step will be setting up
[12:36]
interviews with applicants with um
[12:40]
division management. And following those
[12:42]
interviews, the division will make a
[12:45]
recommendation to the commissioner of
[12:47]
the department. Um this past legislative
[12:50]
session, just as as a point to note, um
[12:54]
the law changed and what we previously
[12:57]
referred to as our executive director of
[12:59]
the department is now referred to as a
[13:02]
commissioner. So, if you hear me say
[13:03]
that, I'm referring to Commissioner
[13:05]
Margaret Woolly Busy. So, same person,
[13:07]
just a different title now. Um, and so
[13:10]
we make a recommendation and then it
[13:11]
goes up through her to the governor who
[13:14]
then makes a recommendation to the
[13:16]
Senate and then that person goes before
[13:18]
a Senate confirmation committee and then
[13:21]
if uh assuming they're recommended
[13:23]
favorably to the entire Senate for
[13:25]
confirmation. So, I know that sounds
[13:28]
kind of like an overwhelming process,
[13:29]
but the governor's office um obviously
[13:32]
you all have recently gone through that
[13:33]
process. So, you know how that works
[13:35]
obviously. Um but um the governor's
[13:38]
office does a good job of trying to
[13:40]
shepherd folks through the process and
[13:41]
we are also here as a resource for any
[13:44]
folks who are going through the process.
[13:46]
Um I'm always happy if if any of our
[13:50]
nominees need to to go with them to the
[13:52]
capitol or just be at the meeting if
[13:54]
they're appearing remotely. So, more to
[13:56]
come on that. A big thank you to board
[13:58]
member Jensen for continuing his service
[14:00]
while we find a replacement. And I just
[14:03]
want to shout out my Jenko for helping
[14:06]
me um get a communication out to the
[14:08]
AMC's and helping us coordinate the
[14:10]
process. So, um other than that, um I am
[14:15]
still working on proposed rule language
[14:18]
for you on the topic of the instructor
[14:20]
development workshop. Um, I just want to
[14:22]
thank you all. Um, you all and also
[14:25]
educators and and stakeholders in the
[14:28]
space gave us some amazing feedback and
[14:30]
things to consider to make sure that we
[14:32]
get um, some great language here to make
[14:36]
what we think will be a really positive
[14:38]
change um, in terms of the instructor
[14:41]
development workshop requirement. So, I
[14:43]
just want to thank you all um, for for
[14:46]
spending the time to really help us get
[14:48]
it right. Um, and I believe that that is
[14:52]
all I have for you today, but I'm happy
[14:54]
to answer any questions that board
[14:56]
members may have.
[15:03]
» All right, I'll turn it back over to
[15:05]
you, Chair Pollson.
[15:07]
» Thank you. Um,
[15:10]
where's a re review and approve on the
[15:13]
agenda? Do we need to take action on
[15:16]
that or does it automatically no action
[15:19]
we we'll just move forward?
[15:22]
» Yes, I think it's okay. And Elliot, feel
[15:24]
free to chime in if if you feel
[15:25]
differently, but on those dates kind of
[15:27]
just seeking a tenative like this looks
[15:30]
good to us, so I don't think a vote is
[15:31]
necessary.
[15:33]
» All right.
[15:35]
Oh, sorry. Go ahead, Elliot.
[15:37]
» No, just gonna say that's fine. Um,
[15:38]
director is right. As long as there's
[15:40]
some tentative agreement, I think we're
[15:42]
good.
[15:43]
All right. I didn't know if we needed to
[15:45]
continue it or not. So anyway,
[15:49]
um moving on to uh the next item,
[15:52]
licensing and education. Laurel North.
[15:55]
» Hi. Thanks, Chair Pollson. Um,
[16:02]
as the director stated, uh, we met with
[16:05]
some people to go over these ideas for,
[16:10]
um, switch up to IDW and we met with
[16:14]
board member Pricer, who I just want to
[16:16]
thank personally for his time. Um, I
[16:19]
think we got some the best options on
[16:22]
more flexible
[16:24]
um, IDW options. So, uh, our director is
[16:29]
writing those up for us, so we will
[16:30]
consider those. While we were talking to
[16:32]
him, something came up. Uh, we had, you
[16:36]
know, we look at experience hours all
[16:37]
the time, and it kind of crossed my mind
[16:40]
that, uh, why don't we look at practicum
[16:45]
as a possibility for 100% acceptance
[16:47]
rather than the 50% that we do now? So,
[16:49]
I kind of tossed that out to a board
[16:53]
member, Chrysler, and I think he thought
[16:55]
it was a good idea. He can speak for
[16:57]
himself, but I I can do a more full
[17:01]
presentation, but I want a couple things
[17:02]
to be in your mind, whether you say
[17:05]
something today or in a future meeting.
[17:07]
Um,
[17:09]
so the traditional practicum is
[17:11]
classroom based, kind of like Perea, but
[17:14]
they have live or virtual site visits.
[17:17]
Um there are nine states currently that
[17:19]
accept 100% practicum.
[17:22]
Uh Arizona, Colorado, Ohio, Michigan,
[17:24]
Minnesota, Mississippi, Montana, New
[17:27]
Jersey, and Oklahoma. And then sitting
[17:29]
with us at 50% are California and
[17:31]
Kansas. I looked at the pass rates real
[17:34]
quick and the pass rates are good. 62%
[17:38]
national pass rate um the first time
[17:41]
around and then 15% this the second
[17:44]
time. And that is uh equal if not better
[17:47]
than our you know traditional experience
[17:50]
pathway. Pereia is very high. Um it's
[17:53]
even higher than that. So just kind of
[17:56]
think about that if you would or if
[17:58]
anyone wants to say any if they have any
[18:00]
thoughts about it and they want to say
[18:02]
it. I'm thinking we can throw this in
[18:04]
with the IDW stuff if if it's something
[18:06]
that lowers barriers and is practical.
[18:09]
We don't have to do it. Just thinking
[18:11]
about it.
[18:15]
Jared, you you had your hand up.
[18:19]
» Yeah, it it was it was a a really good
[18:22]
meeting that we had um talking about
[18:24]
education in general and IDW and and uh
[18:28]
and so I really appreciate the
[18:30]
opportunity to be able to to visit and
[18:32]
and talk about some of these ideas.
[18:35]
When it comes to the practicum,
[18:37]
uh I think that there's the way that we
[18:40]
learn today, the tools that we have um
[18:43]
have all um changed it dra you know
[18:47]
dramatically since co and um and there's
[18:51]
no reason why as a board we shouldn't
[18:54]
recognize uh those opportunities those
[18:57]
those new changes in and and I I
[19:01]
interact with a lot of the uh students
[19:04]
students who have been going through a
[19:06]
PA practicum type uh education or para
[19:10]
and are finding that that they are
[19:12]
understanding the concepts and applying
[19:14]
them in a real world scenario in these
[19:17]
in these cases and and I think in our
[19:20]
profession uh you know we ought to be
[19:23]
looking at we ought to be looking at
[19:24]
those as alternate tracks um lowering
[19:27]
the barrier to entry um into into the
[19:31]
industry. I don't see any reason why as
[19:33]
a board we couldn't um review and and um
[19:37]
look at seriously a proposal from from
[19:40]
the division on amending amending our
[19:43]
rules to be able to accept those. So,
[19:47]
um, and I I think certainly, you know,
[19:49]
if we had someone who was licensed in
[19:52]
Minnesota, just picking the state
[19:53]
because I spent a couple years there, my
[19:55]
dad's from there and and I love
[19:57]
Minnesota. if they had someone become a
[20:01]
licensed appraiser through practicum
[20:04]
and they applied for reciprocity or or a
[20:07]
reciprocal license with us, I don't
[20:10]
think we'd have an issue accepting that
[20:12]
license um from from that state. And and
[20:17]
so to me, you know, that that even
[20:20]
further would um you know, would
[20:23]
encourage us to to look at um adopting,
[20:27]
you know, some some alternative or or
[20:29]
making a change to our current policy.
[20:31]
So,
[20:37]
» Um thank you. Anyone else?
[20:39]
» Yeah. Um okay. Oh, I'm not done. I'll
[20:43]
I'll tell you when it's when my part's
[20:45]
done, but thanks. Um, I just wanted to
[20:48]
let you know in my mind from last
[20:50]
meeting. I'm still thinking about the
[20:52]
exam question. Should applicants take
[20:54]
the exam before they start their
[20:56]
experience hours. So, I kind of want to
[20:58]
discuss that at some point as well, so I
[21:00]
haven't forgotten about it. It's on the
[21:02]
table for me. And then the experience
[21:05]
review reports. Um, I thought this was a
[21:07]
great idea from uh Chairman Pollson.
[21:11]
Uh,
[21:13]
I like the idea of submitting reports
[21:16]
just by the applicant, not with the
[21:19]
supervisor. So, I want to talk about
[21:21]
that at some point, too. So, all these
[21:24]
three things will come up. Again, if you
[21:26]
have any thoughts, just shoot me an
[21:28]
email or give me a call. I'd love to
[21:30]
discuss it. Um, so to the regular
[21:34]
reports, a request to sit for appraiser
[21:36]
exams. We had one that would like to sit
[21:40]
for the licensed appraiser exam. That's
[21:42]
James Grub. We didn't have any denials
[21:45]
on the yes answer spreadsheet. That's a
[21:47]
clean sweep, too. We didn't have any
[21:50]
affirmative disclosures
[21:52]
for applicants on that sheet. Uh we have
[21:54]
a couple uh coming up for next week,
[21:57]
next month. Uh the stats between June
[22:00]
and July. Uh the total number of
[22:02]
licences experienced just a minor
[22:04]
contraction dropped by six. uh
[22:07]
credentials overall uh individual
[22:11]
licences decreased by three. The largest
[22:13]
decline was among certified residential
[22:16]
appraisers which was five along with
[22:19]
minor losses in licensed appraisers.
[22:21]
They could have moved up of course and
[22:23]
then pre-licicensed instructors. We lost
[22:25]
one. These were partially offset by
[22:27]
small gains in certified general
[22:29]
appraisers. So that could have taken our
[22:31]
uh certified res up and continuing
[22:34]
education instructors we added to
[22:37]
appraiser trainees remained completely
[22:39]
stable. Our entities decreased by three.
[22:43]
Uh this decline was driven by the
[22:45]
appraisal management companies which
[22:47]
fell from 103 to 100. Pre-licensed
[22:50]
schools and continuing education
[22:51]
providers remain unchanged. So overall,
[22:54]
the board data shows high month-to-month
[22:57]
stability with slight dips in
[23:00]
residential appraisers and AMC's
[23:02]
representing the primary shifts. We
[23:05]
don't have any experience reviews for
[23:07]
you today. Next, September, we have a
[23:10]
couple things that could come up. So, I
[23:13]
just wanted to um
[23:16]
put in your mind that we might have a
[23:17]
little extra time in September. In in
[23:21]
for September, we did have a denial in
[23:23]
August. So that could come up for
[23:24]
review, but it's not currently
[23:26]
scheduled. And then we also have a
[23:27]
candidate uh that the board
[23:31]
uh returned to samples. So that'll need
[23:34]
to be discussed. That could also hit our
[23:36]
September um meeting. And that's all I
[23:40]
have for you today. If there are any
[23:41]
questions, I'm open.
[23:54]
I don't see any questions. So, thank
[23:56]
you. Um, we'll we'll move on. Board and
[24:00]
industry issues. Uh, Justin Baring.
[24:04]
» Yes. Thank you for your time. It's good
[24:06]
to be with you all today.
[24:10]
» Excuse me. Director Veette mentioned
[24:12]
about possible rule amendment uh with
[24:16]
regard to IDW. We'll be looking at that.
[24:19]
We've also talked about maybe uh some
[24:23]
policy or rule or some some
[24:27]
clarification to the role of the
[24:29]
alternate board member. We appreciate
[24:32]
um Joel Frost being here today as a an
[24:36]
alternate member of the board. And uh so
[24:40]
so we'll be looking at those things, but
[24:42]
I don't have anything to propose here
[24:44]
for your consideration today, but I am
[24:47]
happy to um answer any questions or
[24:50]
respond to any any issues that uh you
[24:53]
would like to address.
[24:58]
» Go ahead, Jere.
[25:02]
» Yeah. Um
[25:04]
I I when I was reviewing back through my
[25:07]
notes, I had a note that I was um I had
[25:10]
taken on a task of preparing a
[25:14]
um a proposal for that alternate uh
[25:16]
member participation
[25:18]
um policy. I uh Justin, I have that and
[25:24]
I'll forward it to you in an email. I I
[25:27]
did it uh a little bit later it just in
[25:30]
the last couple of days and so didn't
[25:33]
have time to get it in this agenda but I
[25:35]
will send it to you and then you can
[25:36]
look at it and get the ideas from it and
[25:39]
and I don't know if that will help but
[25:41]
um I think in the notes I actually had
[25:44]
taken on that assignment um and then
[25:47]
failed to to execute earlier in the
[25:49]
month to to give that to you but I do
[25:52]
have I do have a document kind of
[25:54]
prepped for you
[25:55]
» That's Wonderful. I appreciate that,
[25:57]
Jared. We'll be happy to look at that
[25:58]
and uh we can get that on the agenda and
[26:02]
consider make that consideration board
[26:04]
policy.
[26:06]
» Yeah, it's just a starting point. Like
[26:07]
I'm not a I'm not an attorney. I don't
[26:10]
even play one on TV. Um I am uh but it's
[26:14]
a starting point with some ideas that um
[26:17]
that have some some code attached to it
[26:20]
and stuff. So anyway,
[26:22]
» No, that's great.
[26:22]
» Take it for what it's worth. For what
[26:24]
it's worth. Okay, thank you. I'll look
[26:27]
for that email.
[26:28]
» Thank you.
[26:32]
» Any other uh comments or questions for
[26:35]
me?
[26:38]
» All right. Well, thank you.
[26:40]
» All right. Seeing none, thank you,
[26:42]
Justin. Um we'll go on to enforcement.
[26:45]
Bring Kaylin.
[26:47]
» Thank you, chair. For the month of July,
[26:50]
uh the DRE managed a total of 11
[26:52]
appraisal cases. We've made solid
[26:55]
progress by resolving and closing four
[26:57]
of those cases. And while two are
[27:00]
currently pending legal action, we are
[27:03]
doing really great on the enforcement
[27:05]
cases. Uh we have remained clear on AMC
[27:11]
cases. Uh we did not receive any
[27:13]
additional AMC cases during this
[27:15]
reporting period. We don't have any
[27:17]
stipulations to present today. Uh, but I
[27:21]
did want to offer for the board's
[27:24]
consideration a board training
[27:26]
opportunity that Elliot Clark and Kevin
[27:29]
Ule uh have offered their services for
[27:32]
to be a resource and maybe provide
[27:36]
guidance, training, and answer questions
[27:38]
that you all in this new role might
[27:41]
have. So, I wanted to gauge interest and
[27:44]
then depending on how many board
[27:46]
attendees uh are interested and in
[27:49]
attendance, we could schedule this for a
[27:51]
public meeting or a private meeting um
[27:54]
hopefully before the next board meeting.
[28:00]
» Just as a clarification on that. So, uh
[28:03]
if if there is a quorum of board
[28:06]
members, then it is required to be a
[28:08]
public meeting. If it's if it's less
[28:10]
than a quorum, then we can just get
[28:12]
together on everybody's schedule and and
[28:15]
go from there.
[28:18]
What would you Brent anticipate the
[28:21]
topics to be um training for the board
[28:24]
members right in terms of like how how
[28:27]
we uh like procedural things that we do
[28:30]
as a board or or review how to appro how
[28:33]
to review others of work or what do you
[28:36]
» I see it as an informationational
[28:39]
session. It could answer all of the
[28:42]
above um procedures um just kind of the
[28:46]
more technical aspects of executive
[28:49]
session and public session. It could go
[28:51]
over some of the experience review items
[28:55]
and um just general guidance from a past
[29:00]
board member and then Elliot as your
[29:02]
legal representative just offering to
[29:06]
again answer questions, provide guidance
[29:09]
on any of those topics.
[29:12]
» Well, I'd be interested in attending
[29:14]
that.
[29:16]
» Okay. one who's not, you know,
[29:20]
very experienced with board procedures
[29:22]
and I mean somewhat but not to the
[29:25]
extent I feel like I ought to be.
[29:27]
» So, it would be good for me.
[29:29]
» Fantastic.
[29:32]
» Yeah, it sounds like Kevin's been on the
[29:34]
board for a long time. Learning from his
[29:37]
experience would be great. I have no
[29:38]
problem with that either.
[29:41]
» Okay.
[29:45]
I I guess the question is do you want it
[29:47]
during a typical meeting like this or do
[29:49]
you want a separate meeting?
[29:52]
» So again that depending on if we have a
[29:55]
quorum or not if if we don't have a
[29:58]
quorum I could see it just uh according
[30:01]
to Elliot Kevin and right now Chris and
[30:04]
Steve's schedules. So something in
[30:07]
between this uh board meeting and next
[30:10]
board meeting.
[30:12]
» All right. And I'm assuming it can be
[30:14]
recorded so that future board members
[30:16]
could review it.
[30:19]
» I I think that's a great idea.
[30:21]
» Okay.
[30:22]
» I I would like to participate. I think
[30:25]
um it would be good.
[30:27]
» It would be good training. I' I'd love
[30:28]
to be involved. So I don't know if that
[30:30]
makes us a quorum, but
[30:34]
» Okay.
[30:35]
» I wonder if we could uh propose that it
[30:37]
happens on uh September 30th while we're
[30:40]
all together in person.
[30:43]
Okay.
[30:44]
» So, why would a why would a training
[30:46]
meeting like that be a public meeting? I
[30:48]
don't understand that.
[30:51]
» Go ahead.
[30:53]
» Default [clears throat] to Mr. Clark on
[30:55]
this one.
[30:56]
» Yeah. No, that's that's a good question.
[30:58]
Um, anytime, so because you guys are a
[31:01]
public meeting or a public meeting, a
[31:03]
public board created under statute,
[31:05]
anytime you guys have a quorum
[31:07]
discussing board business, it has to be
[31:09]
noticed publicly for the public to be
[31:11]
able to attend. That doesn't mean you
[31:13]
would have to allow things like public
[31:15]
comment or things like that, but when
[31:18]
you've got four or more of you convened
[31:21]
discussing board business, that's that's
[31:23]
a public meeting. So, that's why it
[31:24]
would need to be open to the public. Um,
[31:27]
one way
[31:29]
to tackle that, I mean, we can certainly
[31:31]
do it in a public meeting. Um, if you'd
[31:34]
rather not, we can just keep, as Bren
[31:36]
said, we can just Brenn and Justin have
[31:38]
said, we can just keep, um, attendees to
[31:42]
three current board members um, and and
[31:45]
just do two separate meetings if we need
[31:47]
to. I mean, that doubles some people's
[31:49]
time and effort, but it's it's an
[31:51]
option. And it also allows
[31:54]
uh for you know if you want to get into
[31:56]
really detailed attorney client
[31:58]
communications. I mean you're not doing
[32:00]
it in a public meeting. So really up to
[32:03]
you guys. Um I sort of envision this as
[32:06]
just a general introduction of here's
[32:08]
what the public meetings act is. Here's
[32:11]
um here's how you conduct board meetings
[32:14]
and you know things like that. So, I'm
[32:16]
I'm fine doing it in a public board
[32:18]
meeting, but I I'm certainly not opposed
[32:20]
to just doubling up and doing two
[32:22]
separate meetings with three of you guys
[32:25]
or fewer. So, and we can discuss all
[32:29]
that. I mean, I I'll get the contact
[32:31]
information from Bren after the meeting
[32:33]
and then I can touch base with uh the
[32:36]
the former board member who's offered to
[32:38]
help and we can sort of talk through
[32:40]
those things. So,
[32:46]
Oh, go ahead, Bren.
[32:48]
» I was just gonna say I think Justin has
[32:49]
his hand up.
[32:50]
» Yeah, I was gonna say the same thing.
[32:52]
» Okay, thanks. Um, so the um we've done
[32:57]
this before. [clears throat] It's been
[32:59]
several years and uh the in the past we
[33:03]
have selected an alternate day rather
[33:06]
than a a a regular meeting day for the
[33:10]
the board. it is a public meeting and
[33:12]
and but nobody was interested in coming
[33:15]
to it. Uh but uh as as Elliot said,
[33:20]
there's no public comment, but it is
[33:22]
open to the public. So So we could set
[33:26]
aside some time uh either before or
[33:29]
after the regular business of a meeting
[33:32]
and do it that way or just on a separate
[33:34]
day that's convenient for you. We just
[33:37]
have to make sure that it gets noticed
[33:38]
up in advance. I think it's
[33:42]
makes more sense to do it as a public
[33:44]
meeting because
[33:47]
um it is the public's business and and
[33:50]
we hope that more than three would be
[33:52]
interested in in participating in the
[33:55]
training particularly because we have so
[33:56]
many new members of the board. So that
[33:59]
would be my recommendation, but uh
[34:02]
certainly uh Director Veette should
[34:05]
weigh in on that and and you as a board
[34:07]
can make that decision,
[34:13]
but it's not a new thing. What I'm
[34:15]
saying is we've done this before, but
[34:17]
it's been a number of years.
[34:20]
» At this point, we're just looking for
[34:22]
feedback back to uh Bren because we
[34:25]
can't take action on it. Okay, that
[34:28]
concludes the enforcement report. I
[34:30]
appreciate your time.
[34:32]
» Thank you.
[34:33]
» Thank you.
[34:35]
» Is there any other items anyone members
[34:38]
of the board want to bring up?
[34:43]
» If not, uh we're to item number four for
[34:47]
adjournment. So, if there is a motion to
[34:50]
adjurnn,
[34:54]
» Uh, I'll present a or make a motion to
[34:57]
adjurnn.
[34:59]
» We have a motion and a second.
[35:02]
There's a second. All in favor say I.
[35:06]
» I.
[35:07]
» I.
[35:08]
» And we are ajourned. Thank you.
[35:12]
» Thank you.
[35:13]
» Thank you guys. Bye.