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2007 Board Meetings and Agendas

Annual Board Meeting Agenda

Day, time:

Friday, October 19, 2007 - Regular Board Meeting - 9:00 a.m.

Location:

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

Notices:

 

  1. Chair Introductions/Special Notices

    2.  

    CONSENT AGENDA

  2. Minutes
  3. Request Review Committee Report - Robin Clark, CPA, Chair

    4.  

    REGULAR MEETING AGENDA

  4. Motion for Entry of Order - Paul Shui-chi Yip, CPA-Inactive - Vote
  5. Executive Session with Legal Counsel
  6. Legal Counsel's Report
  7. Board Policy
    • 2002-2 Public Inquiries - Update
  8. Rules Review
    • WAC 4-25-750 What are the firm licensing requirements? - Update
  9. Chair's Report
    • Recognize Board Member Appointment and Reappointments
    • Election of 2008 Officers - Vote
    • 2008 Board Meetings - Location - Vote
    • Board Committee Structure - Discussion
      i. Committee Assignments
    • Discussion of Continuing Stakeholder Receptions
    • Stakeholder Listing - Update
    • Monitoring of Board Approved Ethics Courses - Discussion
  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. Status of Draft Mobility Legislation - Update
      ii. NASBA National Qualification Appraisal Services - Statute vs. Rule? - Update
      iii. Survey - Discussion
      iv. Outreach
    • 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 - Update
    • 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 Statistics - Update (PDF 58kb)
    • Request Review Committee - Robin Clark, CPA, Chair - See Consent Agenda
  12. Executive Director's Report
    • Report on Agency Activities
      i. Meeting with Board Officers - Update
      ii. Personnel Changes - Update
    • WBOA-News
    • Investigation Management/Administrative Violations Reports
    • AICPA - Exposure Draft (PDF 159kb) - Discussion
    • Dialogue with the Office of Indian Affairs - Update
    • State Ethics Laws - Reminder: Use of State Resources (PDF 1.19mb)
    • Other
  13. 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.

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