2006 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Friday, January 27, 2006 - Regular Board Meeting - 9:00 a.m.

Location:

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

Notices:

 

REGULAR MEETING AGENDA

1. Minutes - October 28, 2005, Annual Board Meeting
2. Legal Counsel's Report
3. Chair's Report
4. Committee Reports
• CPA Exam Liaison - Robin A. Clark, CPA, Chair
  i. Examination Fees
  ii. Call for Strategic Planning Process for Alternative Uniform CPA Examination
• CPE - Julia Tai, CPA, Chair
• Education Rule Review - Ronald Sabado, 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, CPA, Chair
5. Board Policy
• 1998-1 Education
• 2004-1 Sanction and Penalty Guidelines
6. NASBA - Vice-Chair Nomination
7. Executive Director's Report
• Initial Report on Agency Activities
• WBOA-News
• Investigation Management Report
• Other
8. 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.
9. Motion for Entry of Order on Default - Genevieve A. Traub, CPA
10. Executive Session with Legal Counsel
• Risk Associated with Procedural and Policy Changes
• Risk Associated with Case #2005-058 Richard A. Swan
• Other
11. Delegations of Authority
• Review Request Committee Actions
• Quality Assurance Review (QAR) Remedial Actions
• Executive Director Recusal Designee
• Administrative Sanctions