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2008 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Friday, January 25, 2008 - Public Rule-Making Hearing 9:00 a.m.

Friday, January 25, 2008 - Regular Board Meeting - Immediately following rule-making hearing

Location:

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

Chair Introductions/Special Notices

PUBLIC RULE-MAKING HEARING

  1. Public Rule-Making Hearing Script
  2. Rule Under Consideration - WAC 4-25-750 What are the firm licensing requirements?
  3. Written Stakeholder Comments

 

CONSENT AGENDA

  1. Minutes - October 19, 2007, Annual Board Meeting
  2. Request Review Committee Report - Robin Clark, CPA, Chair

    3.  

    REGULAR MEETING AGENDA

  3. Rules Review
    • Board Deliberation on WAC 4-25-750 What are the firm licensing requirements?
  4. Board Policy
  5. FAQ - Client Records
  6. NASBA
  7. Legal Counsel's Report
  8. Chair's Report
  9. Committee Reports
    • CPA Exam Liaison - Robin A. Clark, CPA, Chair - Update
      i. Changes in Candidate fees for the Uniform CPA Examination
    • CPE - Ronald Sabado, CPA, Chair - Update
    • Education Rule Review - Ronald Sabado, CPA, Chair - Update
      i. UAA Education Model Rules Exposure Draft (PDF 45kb)
    • Mobility - Laurie Tish, CPA, Chair- Status of Mobility Legislation Update
      i. States with Mobility or Legislative Action (PDF 129kb)
      ii. House Bill 2496
      iii. Analysis of Proposed CPA Mobility Legislation (PDF 165kb)
      iv. Response to Pros & Cons of CPA Mobility Legislation
      v. Mobility and Ethics CPE
      vi. Impact of Mobility Legislation on Board Rule and Policy
    • Legislative Liaison – Edwin Jolicoeur, CPA, Chair - Update
      i. Attendance at WSCPA Town Hall meetings
    • Outreach - Ronald Sabado, CPA, Chair - Update
      i. Pre Board Meeting Stakeholder Receptions
    • 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, Chair - No report
    • Quality Assurance Review (QAR) Committee - Sharron O'Donnell, CPA, Co-Chair - Update
    • Request Review Committee - Robin Clark, CPA, Chair - See Consent Agenda - Vote
  10. Executive Director's Report
    • Report on Agency Activities
      i. Meeting with Board Officers
      ii. Personnel Changes - Update
    • WBOA-News - Update
    • Investigation Management/Administrative Violations Reports - Update
    • AICPA - Exposure Draft (PDF 36kb) - Discussion
    • Dialogue with the Office of Indian Affairs - Update
    • IT Initiatives - Coordination with Other State Agencies
    • Foreign Credential Evaluation Service Concerns
    • Other
  11. Executive Session with Legal Counsel
  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.

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