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2005 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Thursday, October 28, 2005 Annual Board Meeting - 9:00 a.m.

Location:

The Ridpath Westcoast Hotel, Ballroom
515 West Sprague Avenue
Spokane, WA.
(509) 838-2711

Notices:

 

REGULAR MEETING AGENDA

  1. Minutes - July 29, 2005, Regular Board Meeting
  2. Executive Session with Legal Counsel
  3. Legal Counsel's Report
  4. Chair's Report
    • Dinner Meetings with Stakeholders
    • Election of 2006 Officers
    • Committee Assignments
  5. Committee Reports
    • CPA Exam Liaison - Robin A. Clark, CPA
    • CPE
    • Education Rule Review - Ronald Sadado, CPA, Chair
    • Incidental Practice - James Caley, CPA, Chair
    • Legislative Liaison Committee – James W. Caley, CPA, Chair
    • Outreach - Ronald Sabado, CPA, Chair
    • Policy and Rule Review - Sharron O'Donnell, CPA, Chair
    • Practice Review Committee - Thomas J. Sadler, CPA Chair
    • Qualifications Committee – Sharron O'Donnell, CPA, Co-Chair
    • Quality Assurance Review (QAR) Committee - Rufino Moraleja, CPA, Co-Chair
    • Request Review Committee - Robin Clark, Chair
  6. Executive Director's Report
    • Governor's Board and Commission Training
    • 2006 Board Meetings - Location
    • Personnel Addition
    • WBOA-News
    • Investigation Management Report and Enforcement Process
  7. 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.