| Chair:
|
Mr.
M. (Moe) Pinisetti, P.Eng. |
| --------------------------------------------------------------------------------------- |
| ASET Members: |
Mr. P. (Peter) Bowman, R.E.T. |
|
Mr. R.B. (Bruce) Cormier, R.E.T. |
|
Mr. L.R. (Lloyd) Linkiewich, R.E.T. , R.P.T.(Eng.) |
|
Mr. P. L. (Perry) Nelson, R. E. T. |
|
Mr. A. (Ashis) Ray, R. E. T. |
| --------------------------------------------------------------------------------------- |
| Members: |
Mr. C. Q. (Case) Allison, P. Eng. |
| |
Mr. J. P. (Jim) Doohan, P. Eng. |
| |
Mr. O. (Omar) Elzein, P. Eng. |
| |
Mr. M. (Mike) Lawal, P.Eng.. |
| |
Mr. S. (Stephen) Addo, B.Sc. |
| |
Mr. Allan Lowe, C.E.T. |
| --------------------------------------------------------------------------------------- |
| Executive Director's designate responsible
for Board: |
| |
Mr. M.J. (Mark) Tokarik, LL.B., P.Eng. |
Terms of Reference
Purpose: To advise and assist the Executive Directors (or
designates) of APEGGA and ASET in confirming that individuals
approved for registration as R.E.T.s meet the standards of
admissions in accordance with the requirements of Part 9 of
the Regulations pursuant to the Engineering, Geological and
Geophysical Professions Act of Alberta.
I Specific Goals
1. To establish criteria for registration with ASET as an
R.E.T. in accordance with sections 63 and 64;
2. To effectively review applicants against those criteria
in (1);
3. To ensure those who are registered still meet the criteria;
4. To have an effective examination program;
5. To have effective administration policies.
II Board Activities
1. Establish and maintain academic, experience, communication
ability, character and knowledge of law & ethics criteria
for registration with ASET as an R.E.T. in accordance with
sections 63 and 64;
2. Review applicants against the criteria in (1) and approve,
refuse or defer registration in accordance with section 66(4);
3. Review the registration of an R.E.T. if requested by any
person and confirm or withdraw registration as appropriate;
4. Determine the content of examinations assessed, administer
their writing and evaluate their effectiveness;
5. Assist with the development of administrative policies
and procedures dealing with the registration or deregistration
of R.E.T.s and the associated certificates, stamps and seals;
6. Annually, review costs incurred by the Board in carrying
out its responsibilities;
7. Annually, submit a written report, on request, for publication
to the members of APEGGA and ASET.
III Board Structure and Operation
1. The Board shall consist of five members appointed by ASET
and five members appointed by APEGGA. Due consideration shall
be given to field of endeavour and geographic location.
2. The Chair shall be selected from the Board members for
a one year period and shall alternate between APEGGA and ASET.
The Chair shall designate a Vice Chair to act in his absence.
3. The terms of appointment shall normally be three years
with the option to serve for a further year.
4. Meetings shall be at the call of the Chair but shall be
at least once every six months.
5. A quorum shall consist of five members including the Chair
or his designate with no less than two members each from APEGGA
and ASET.
6. ASET shall provide administrative support.
7. APEGGA shall provide liaison and support as necessary.
Approved by Council on September 21, 2000
|
