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2005 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Friday, January 28, 2005 - Regular Board Meeting - 9:00 a.m.

Location:

Hilton Seattle Airport & Conference Center
17620 Pacific Highway South
SeaTac, WA.
(206) 244-4800

Notices:

11:30 - Presentation by Thomas J. Sadler, CPA, Practice Review Committee

REGULAR MEETING AGENDA

  1. Minutes - December 10, 2004, Annual Board Meeting
  2. Executive Session with Legal Counsel
  3. Legal Counsel's Report
  4. Chair’s Report
  5. Committee Reports
    • Exam Liaison - Robin Clark, CPA
    • Legislative Liaison Committee – James Caley, CPA, Chair
    • Practice Review Committee - Thomas J. Sadler, CPA Chair
    • Quality Assurance Review (QAR) Committee - Rufino Moraleja, Co-Chair
    • Qualifications Committee – Sharron O'Donnell, CPA, and Dana McInturff, CPA, Co-Chairs
    • Professional/Educational Organization Committee
    • Firm Name Committee
    • CPE Waiver Committee
    • Late Fee Waiver Committee
    • Education Rule Review - Ron Sabado, CPA, Chair
  6. Rule Amendments
  7. NASBA
  8. Motion for Entry of Order on Default - Susan Helen Tillery
  9. Executive Director’s Report
    • WBOA-News
    • Investigation Management Report
    • Other
  10. Public Input - To ensure the public has an opportunity to address its concerns and the Board has an opportunity to ask questions of the public. Individual speakers will be provided 10 minutes each.