Sample Client Annual Board Meeting Agenda - Free Download
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The Board of Accountancy schedules all public meetings at barrier free sites. Persons who need special assistance, such as enlarged type
materials, please contact the Board's Americans with Disabilities Act contact person:
Cheryl Sexton, Washington State Board of Accountancy 800/833-6388 (TT service) 800/833-6385 (Telebraille service)
PO Box 9131, Olympia, WA 98507-9131 (TT and Telebraille service nation wide by
360/664-9194 Voice 360/664-9190 Fax Washington Telecom Relay Service)
ANNUAL BOARD MEETING AGENDA
Date, Time: Tuesday, October 23, 2012 – Annual Board Meeting – 9:00 a.m.
Location: The Doubletree Hotel Seattle Airport - Cascade 12 Room
18740 International Boulevard, SeaTac, Washington
(206) 246-8600
Chair Introductions/Special Notices
ANNUAL MEETING AGENDA
1. Consent Agenda
a. Minutes – July 26, 2012, Regular Board Meeting .................................................................... A
b. Request Review Committee Report – Karen Saunders, Chair ................................................. B
2. Delegation of Authority – Director of Investigations ..................................................................... C
3. Board Policies
a. 2002-1 Substantially Equivalent Jurisdictions ......................................................................... D
b. 2011-2 Interim Policy Guidelines Pending Rule Changes ....................................................... E
4. Social Media – Presentation by Lisa Zolman, Director of IT and Data
Communications
a. Presentation ............................................................................................................................... F
b. Draft Administrative Policy ...................................................................................................... G
5. Rules Review
a. WAC 4-30-022 What is the board’s meeting schedule and how are officers
elected ..................................................................................................................................... H
b. WAC 4-30-050 What are the requirements concerning records and clients
confidential information .......................................................................................................... I
c. WAC 4-30-134 What are the CPE requirements for individuals............................................ J
6. NASBA
a. Comment Letter to ARSC and PEEC ....................................................................................... K
b. Update
7. Legal Counsel’s Report – No Report
8. Chair’s Report
a. 2013 Board Meeting Schedule and Location
b. Election of 2013 Officers
c. Committee Chair Appointments
