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2006 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

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

Location:

Hampton Inn
Fox Hall West Meeting Room
3985 Bennett Drive
Bellingham, WA.
(360) 676-7700

REGULAR MEETING AGENDA

  1. Minutes
    • April 28, 2006,Regular Board Meeting
    • June 27, 2006, Special 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 - Sharron O'Donnell, CPA, Co-Chair
    • Request Review Committee - Robin Clark, CPA, Chair
  5. Delegation of Authority
  6. Executive Director’s Report
    • Report on Agency Activities
      i. Final Renewal Survey Report
      ii. Web Site Disciplinary Action Update Project
      iii. Meeting with Board Officers
    • Investigation Management/Administrative Violations Reports
    • Request for Guidance
    • 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.
    Executive Session with Legal Counsel