2006 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Friday, April 28, 2006 - Regular Board Meeting - 9:00 a.m.

Location:

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

Notices:

 

REGULAR MEETING AGENDA

1. Minutes - January 27, 2006, Annual Board Meeting
2. Legal Counsel's Report
3. Chair's Report
4. Committee Reports
• CPA Exam Liaison - Robin A. Clark, CPA, Chair
• CPE - Julia Tai, CPA, Chair
• Education Rule Review - Ronald Sabado, CPA, Chair
• Incidental Practice - Laurie Tish, CPA, Chair
• Legislative Liaison Committee – Edwin Jolicoeur, 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. Draft Rule-Making Proposal - WAC 4-25-530 Fees
6. Executive Director's Report
• Report on Agency Activities
• WBOA-News
• Investigation Management Report
• Other
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.
   Board Policy
   • 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
• 1998-1 Education
• 2004-1 Sanction and Penalty Guidelines
11. Delegations of Authority - Administrative Sanctions
12. CPE Audit Sanctions
13. Stipulation and Agreed Order - Case #2004-118
14. Executive Session with Legal Counsel