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2007 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

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

Location:

Location: Red Lion Hotel - Pasco, Sage Room
2525 N 20th Avenue
Pasco, Washington
(509) 544-3911

Notices:

 

  1. Chair Introductions/Special Notices

    2.  

    REGULAR MEETING AGENDA

  2. Minutes - October 27, 2006, Annual Board Meeting
  3. Request Review Committee Report - Robin Clark, CPA, Chair

    4.  

    REGULAR MEETING AGENDA

  4. Board Policy
    • 2000-3 Quality Assurance Review Program
    • 2006-1 Directions to Staff (Firm Owner Issues)
  5. Delegation of Authority - Quality Assurance Review (QAR) Remedial Actions
  6. NASBA
  7. AICPA - Exposure Draft - Interpretation 102-7 (PDF 110kb)
  8. Legal Counsel's Report
  9. Chair's Report
    • Board Member Appointments
    • NASBA Western/Eastern Regional Meetings
  10. Committee Reports
    • CPA Exam Liaison - Robin A. Clark, CPA, Chair
    • CPE - Ronald Sabado, CPA, Chair - No report
    • Education Rule Review - Ronald Sabado, CPA, Chair - No report
    • Mobility - Laurie Tish, CPA, Chair
      i. CPA Mobility Readiness
      ii. Proposed Amendments to Washington Statute
    • 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
      i. Compliance Assurance Oversight Committee
      ii. Peer Review Transparency
    • Qualifications Committee – Sharron O'Donnell, CPA, Co-Chair - No report
    • Quality Assurance Review (QAR) Committee - Sharron O'Donnell, CPA, Co-Chair
      i. 2007 Desk Review Results - Preliminary Reports
      ii. Committee Membership Needs and Recruitment
      iii. Increase Oversight of Firms Providing Audits
      iv. Mobility's Impact on QAR
    • Request Review Committee - Robin Clark, CPA, Chair - See Consent Agenda
  11. Executive Director's Report
    • Report on Agency Activities
      i. Meeting with Board Officers
      ii. Electronic Board Meeting Agenda
      iii. Personnel Changes
    • WBOA-News
    • Investigation Management/Administrative Violations Reports
    • Lapsed Licensees/Certificateholders - Notification
    • Mobility Meeting with Members of other State Boards
    • Possible Agency Request Legislation
    • Other
  12. 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.
  13. Executive Session with Legal Counsel

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