Board of Directors Meeting Wednesday, January 18, 2012 2-5:30 pm
Governor Calvert House, Annapolis, Maryland A-G-E-N-D-A WELCOME & ROLL
CALL (5 minutes) Allen DeLeon, CPA, Chair – Approval of Minutes: October
12, 2011 Board Meeting STRATEGIC ISSUES (60 minutes) – Update on
2011-2012 initiatives XBRL Update – Skip Falatko, CFO/Director of
Finance & Administration Marketing Consultant Update – Jackie Brown,
COO/Deputy Executive Director KPI Project – Skip Falatko – Legislative &
Regulatory Update State Legislation – Allen DeLeon Federal Issues – Tom
Hood, CEO/Executive Director Private Company Standards Update:
Grassroots, Task Force, AICPA – Tom Hood – Webcast/Compliance
Tracking/Learning Management Systems Update – Jackie Brown – Member
Outreach Report Fall Town Hall Summaries/Spring Town Hall Format Fall
Conference Summaries/Spring Conference Schedule Follow updates on CPA
Success, Legislative Insider, BLI Blog, Twitter, Face book, LinkedIn
MACPA Board Priority Game Plan– Recruiting, Retaining & Engaging
Members, Financial Literacy OPPORTUNITIES/THREATS (30 minutes) – State
Society Outsource Services. – AICPA/CIMA: CGMA Designation GOVERNANCE
(60 minutes) – Committee Engagement and Alignment – 2012-13 Board and
Nominations Committee Candidates OPERATIONS (15 minutes) – Financial
Report – Skip Falatko – *Operations Report – Member Adds / Drops,
Membership Reports OPEN ISSUES FORUM (15 minutes) KEY DATES Board
Meeting, April 24th, 8:30 am – 1 pm, MACPA Columbia Center Board &
Annual Meeting / CPA Summit 2012 / CPA Swearing In, June 11-12, BWI
Hilton REFLECTIONS (10 minutes) ADJOURN Motion required *Consent Agenda
– discussion/questions only