Board of Directors Meeting Wednesday, January 16, 2013, 1:30 – 5:30 pm
Governor Calvert House, Annapolis A-G-E-N-D-A • WELCOME & ROLL CALL (5
minutes) Anoop Mehta, CPA, Chair – ?Approval of October 2012 Board
Minutes • SPECIAL GUEST (30 minutes) Deputy Comptroller David Roose •
STRATEGIC ISSUES (90 minutes) – Update on 2012-2013 initiatives ? CPA
Task Force to Assess Maryland’s Budget & Financial Affairs – Allen
DeLeon, CPA, Past Chair ? Women’s Network – Jackie Brown, COO/Deputy
Executive Director ? Collaborative Leadership – Tom Hood, CPA,
CEO/Executive Director ? The Center for Transparency, Performance
Management and Accountability Using XBRL – Skip Falatko, CFO/Director of
Finance & Administration – Legislative & Regulatory Update ? State
Legislation – Allen DeLeon ? *State Board Report o Sunset Report – Mary
Beth Halpern ? Federal Issues – Tom Hood ? AICPA FRF-SME Private Company
Standards Update – Shirley Appleby, Chair, Accounting & Auditing
Committee – Webcast/Compliance Tracking/Learning Management Systems
Update – Jackie Brown – *Member Outreach Report ? Fall Town Hall
Summaries ? Spring Town Hall 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 (20 minutes) • GOVERNANCE (10
minutes) – ?Approve Al DeLeon to assume Bill Riley’s term on Council
through 10/13 OPERATIONS ( 20 minutes) – Financial Report – Skip Falatko
– *Operations Report – Member Adds / Drops, Membership Reports • OPEN
ISSUES FORUM (20 minutes) • KEY DATES ? April 24, 2013 – Board Meeting,
Columbia Center ? May 17th – MACPA Innovation Summit and Annual Meeting,
Martin’s West ? June Board Meeting – TBD ? October 4, 2013 – Board
Meeting, Towson Center ? November 4th Swearing In Celebration, BWI
Hilton ? January 15, 2014 – Board Meeting immediately following CPA Day
? April 25, 2014 – Board Meeting, Towson Center • REFLECTIONS & ADJOURN
(10 minutes) ? Motion Required *Consent Agenda – discussion/questions
only