Board of Directors Meeting Wednesday, April 24, 2012, 8:30 am – 12:30 pm
Towson, MD A-G-E-N-D-A • WELCOME & ROLL CALL (10 minutes) Allen DeLeon,
CPA, Chair – ? Approval of Minutes: January 18, 2012 Board Meeting •
STRATEGIC ISSUES (90 minutes) – Update on 2011-2012 initiatives ? The
Center for Transparency, Performance Management and Accountability Using
XBRLT – Skip Falatko, CFO/Director of Finance & Administration –
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, COO/Deputy Executive Director – Member Outreach Report ? Spring
Town Halls ? Spring Conferences ? 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 (60 minutes) – State Budget
Advisory Task Force – J. Clarke Price, CEO/President, Ohio Society of
CPAs • GOVERNANCE (10 minutes) – Committee Engagement and Alignment –
May 14 • OPERATIONS (45 minutes) – Financial Report – Skip Falatko –
2012-13 Budget Overview/Dues Decision – Skip Falatko – Marketing
Outsource Update – Jackie Brown – *Operations Report – Member Adds /
Drops, Membership Reports • OPEN ISSUES FORUM (15 minutes) • KEY DATES ?
CPA Innovation Summit 2012 / June 27, Martin’s West, Baltimore ? May
Budget Conference Call? ? June Board Meeting? • REFLECTIONS (10 minutes)
• ADJOURN ? Motion required *Consent Agenda – discussion/questions only