| Co-Chairs: |
Mr. C.J. (Chris) Wade, P.Eng. |
|
Mr. J. (John) Rockliff, MAAA |
| -------------------------------------------------------------------------------------------- |
| AAA Members: |
Mr. J.A. (James) Dykes, MAAA |
|
Mr. D.A. (David) Roth, MAAA |
|
Mr. G. (Gordon) Thorkelsson, MAAA |
| -------------------------------------------------------------------------------------------- |
| APEGGA Members: |
Mr. I.W. (Ian) Kermack, P.Eng. |
|
Mr. H. (Herb) Kuehne, P.Eng. |
|
Mr. K. (Ken) Maskell, P.Eng. |
| -------------------------------------------------------------------------------------------- |
| AAA Staff |
Ms. N. (Nurjehan) Jamal |
| -------------------------------------------------------------------------------------------- |
| Executive Director's designate responsible
for board: |
|
Mr. D.S. (Stewart) McIntosh, P.Eng. |
Terms of Reference
Rationale for Joint Board
- desirability for close structured liaison between AAA
and APEGGA
- independent vehicle for mediation of disputes
- Board is a requirement of the Alberta Government Organization
Act (schedule 8)
Recommended Membership of Joint Board
Four Architects
- individuals who, through their practices, have regular
contact with consulting engineers
Four Engineers
- individuals who, through their practices, have regular
contact with architects
- appointed by APEGGA with input from CEA
Chair
- two joint Chairs to be appointed from the Board membership,
one from each profession
- in the event of dispute resolution requirements, an external
Chair to be appointed on an "as required" basis
Proposed Activities of the Joint Board
- as described in the Organization Act, but with increased
attention to matters of joint or public interest which fall
outside the areas of single seals and joint firms.
Possible agenda:
- interrelationship of professions of architecture and engineering
- fee guidelines for buildings
- conditions of engagement and payment of subconsultants
- design-build
- promotion of professions
Approved by Council on September 21, 2000
|
