Skip to content

2008 Board Meetings and Agendas

Regular Board Meeting Agenda

Day, time:

Friday, April 25, 2008 - Regular Board Meeting - 9:00 a.m.

Location:

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

Chair Introductions/Special Notices

 

CONSENT AGENDA

  1. Minutes - January 25, 2008, Regular 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?
    • WAC 4-25-530 Fees
    • WAC 4-25-640 What are the requirements concerning records and clients confidential information?
    • WAC 4-25 Proposed rule revisions necessary due to mobility legislation
      i. Substitute Senate Bill 6604 (PDF 80kb)
      ii. Proposed rules (PDF 313kb)
  4. NASBA
  5. Legal Counsel's Report
    • Electronic Data Discovery
  6. Chair's Report
  7. Committee Reports
    • CPA Exam Liaison - Robin A. Clark, CPA, Chair - Update
    • CPE - Ronald Sabado, CPA, Chair - No report
    • Education Rule Review - Ronald Sabado, CPA, Chair - No report
    • Mobility (PDF 138kb) - Laurie Tish, CPA, Chair - Update
    • Legislative Liaison – Edwin Jolicoeur, CPA, Chair - Update
    • 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 - Update
    • Qualifications – Sharron O'Donnell, CPA, Chair - No report
    • Quality Assurance Review (QAR) (PDF 12kb) Committee - Sharron O'Donnell, CPA, Co-Chair - Update
    • Request Review Committee - Robin Clark, CPA, Chair - See Consent Agenda - Vote
  8. Executive Director's Report
    • Report on Agency Activities
      i. Meeting with Board Officers - Update
      ii. CPE Waivers (16 hours and under) - Update
    • WBOA-News - Update
    • Investigation Management/Administrative Violations Reports - Update
    • Online Implementation - Update
    • Presentation of Stipulation and Agreed Orders - Discussion
    • Good Character Predeterminations - Discussion
    • Dialogue with the Office of Indian Affairs - Update
    • Litigation against the Board - Notice
    • Other
  9. Motion for Entry of Default Order - H. Richard Dennison (PDF 37kb)
  10. Executive Session with Legal Counsel
  11. 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.

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.