2007 Board Meetings and Agendas
Regular Board Meeting Agenda
Day, time:
Friday, January 26, 2007 - 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
- Chair Introductions/Special Notices
- Minutes - October 27, 2006, Annual Board Meeting
- Board Policy
- 2006-1 Directions to Staff
- 2003-3 Interstate Reciprocity
- Board Rules
- WAC 4-25-530 Fees
- WAC 4-25-820 What are the requirements for participating in quality assurance review (QAR)?
- 2007 Board Meeting Schedule
- NASBA
- Vice-Chair Nomination
- Pacific Regional Director, Sally Flowers, Report
- Legal Counsel's Report
- Board Adviser
- Prosecuting Assistant Attorney General
- Chair's Report
- Committee Reports
- CPA Exam Liaison - Robin A. Clark, CPA, Chair
- CPE - Ronald Sabado, CPA, Chair
- Education Rule Review - Ronald Sabado, CPA, Chair
- Mobility - Edwin Jolicoeur, 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 - 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
- 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
- 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.
- Motion for Entry of Order - Henry Chi Lam
- Executive Session with Legal Counsel