Skip to content

2006 Board Meetings and Agendas

Annual Board Meeting Agenda

Day, time:

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

Location:

The Davenport Hotel, Cutter Room
10 South Post Street
Spokane, WA.
(509) 455-8888

ANNUAL MEETING AGENDA

  1. Minutes
    • July 28, 2006,Regular Board Meeting
    • September 14, 2006, Special Board Meeting
  2. Legal Counsel's Report
  3. Chair's Report
    • Welcome New Board Member and Board Staff
    • Election of 2007 Officers
    • 2007 Board Meetings - Location
    • Committee Assignments
  4. Committee Reports
    • CPA Exam Liaison - Robin A. Clark, CPA, Chair
    • CPE
    • Education Rule Review - Ronald Sabado, CPA, Chair
    • Mobility - Laurie Tish, CPA, Chair
      i. The Accounting Coalition's White Paper
      ii. The Ohio Society of CPAs - Beyond Borders
      iii. California Developments
      iv. CPA Mobility - Impact on Agency Staff
    • 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
      i. 2006 Desk Review Statistics
    • Request Review Committee - Robin Clark, CPA, Chair
  5. Board Policies
    • 2000-1 Continuing Professional Education and Licensing Requirements
    • 2002-1 Substantially Equivalent Jurisdictions
    • 2002-4 International Reciprocity
    • 2006-1 Definitions
  7. Executive Director's Report
    • Report on Agency Activities
      i. Web Site Disciplinary Action Update Project
      ii. Meeting with Board Officers
    • WBOA-News
    • Investigation Management/Administrative Violations Reports
    • 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. Executive Session with Legal Counsel