Skip to content

2007 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Friday, April 27, 2007 - Regular Board Meeting - 9:00 a.m.

Location:

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

Notices:

11:30 a.m. - Teleconference with Prosecuting Assistant Attorneys General

12:00 noon - Recognition of past and outgoing Board Members

  1. Chair Introductions/Special Notices

    2.  

    CONSENT AGENDA

  2. Minutes - January 26, 2007, Regular Board Meeting
  3. Request Review Committee Report - Robin Clark, CPA, Chair

    4.  

    REGULAR MEETING AGENDA

  4. Board Policy
    • 1998-1 Education
    • 2002-2 Expert Witness
  5. Board Rules
    • WAC 4-25-510 What is the board's meeting schedule and how are officers elected?
    • WAC 4-25-530 Fees
    • WAC 4-25-820 What are the requirements for participating in quality assurance review (QAR)?
  6. Delegation of Authority - Quality Assurance Review (QAR Remedial Actions)
  7. NASBA
    • Pacific Regional Director, Sally Flowers, Report
    • Vice-Chair Nomination - Thomas J. Sadler, CPA
    • Request for Nominating Committee and Board of Directors
    • 2007 Western Regional Meeting
  8. Legal Counsel's Report
  9. Chair's Report
  • Governor Reappointments
  1. Committee Reports
    • CPA Exam Liaison - Robin A. Clark, CPA, Chair - See 5.b.above
    • CPE - Ronald Sabado, CPA, Chair - No report
    • Education Rule Review - Ronald Sabado, CPA, Chair - No report
    • Mobility - Laurie Tish, CPA, Chair
      i. Action Plan
      ii. Proposed Revisions to Uniform Accountancy Act Sections 23, 7 and 14 (PDF 191kb)
    • Legislative Liaison Committee – Edwin Jolicoeur, CPA, Chair - No report
    • Outreach - Ronald Sabado, CPA, Chair - No report
    • Policy and Rule Review - Sharron O'Donnell, CPA, Chair - No report
    • Practice Review - Thomas J. Sadler, CPA Chair - No report
    • Qualifications Committee – Sharron O'Donnell, CPA, Co-Chair - No report
    • Quality Assurance Review (QAR) Committee - Sharron O'Donnell, CPA, Co-Chair
    • Request Review Committee - Robin Clark, CPA, Chair - See Consent Agenda
  2. 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
    • Personnel Changes
  3. 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.
  4. Motion for Entry of Order - Danya Boyer
  5. 11:30 a.m. - Case #2002-003 - Presentation by Prosecuting Assistant Attorneys General
  6. Executive Session with Legal Counsel

To view and print a PDF file, you must have the free Adobe Acrobat Reader loaded on your computer. If you do not have Adobe Acrobat Reader, download the latest version directly from the Adobe web site.