Board of Directors Meeting Wednesday, October 10, 2012, 8:30 am – 12:30
pm MACPA Columbia Center A-G-E-N-D-A • WELCOME & ROLL CALL (5 minutes)
Anoop Mehta, CPA, Chair – Approval of Minutes • STRATEGIC ISSUES (90
minutes) – Update on 2012-2013 initiatives ? Transform the Profession –
Jeff Klima, CPA, Chair, New Young Professionals Network (NYPN) ? 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 ? Federal Issues – Tom
Hood ? Private Company Standards Update – Skip Falatko and Terri Polley
Video – Webcast/Compliance Tracking/Learning Management Systems Update –
Jackie Brown – *Member Outreach Report ? Fall Town Halls
http://www.macpa.org/Content/town-hall-meetings.aspx ? Fall Conferences
http://www.macpa.org/Content/networking/Conferences-and-Special-Events.aspx
? 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) – BLI Opportunities with AICPA & CIMA – • GOVERNANCE (10
minutes) – ? Audit Report – Bob Tarola, CPA, MACPA Board & Audit
Committee Member – ? AICPA Council Appointment & Agenda – Anoop Mehta –
? Approval of Letter to State Board Regarding Ethics Complaint against
Maryland Firm – ? Dues Waiver Requests – Jackie Brown • OPERATIONS ( 20
minutes) – Financial Report – Skip Falatko – *Operations Report – Member
Adds / Drops, Membership Reports • OPEN ISSUES FORUM (20 minutes) • KEY
DATES ? November 1, Swearing In Celebration, BWI Hilton ? January 7 or 8
– Board Planning, Location TBD ? January 16, CPA Day in Annapolis
followed by Board Meeting ? April 24, Board Meeting, Columbia ? May 17,
MACPA Innovation Summit, Martin’s West ? June Board Meeting – TBD •
REFLECTIONS & ADJOURN (10 minutes) ? Motion required *Consent Agenda –
discussion/questions only