A-G-E-N-D-A • WELCOME & ROLL CALL (5 minutes) Byron Patrick, Chair ? ?
Approval of Minutes • STRATEGIC ISSUES (60 minutes) ? MACPA/BLI State of
Association – Tom Hood, CEO ? Peer Review Oversight Report – Mike
Manspeaker, MACPA Secretary/Treasurer and Mary Beth Halpern, Manager ?
Update on initiatives ? CPA Task Force to Assess Maryland’s Budget &
Financial Affairs – Al DeLeon, Past Chair ? Diversity Initiative – Lisa
Cines and Amy Myers, Board members; Jackie Brown, COO ? Legislative &
Regulatory Update ? *State Legislation – Al DeLeon ? *State Board Report
? Federal Issues – Tom Hood ? *Member Outreach Report ? CFO and GNFP
ThinkTank Forums ? Spring Town Hall & Conference dates ? Follow updates
on CPA Success, Legislative Insider, BLI Blog, Twitter, Face book,
LinkedIn ? Recruiting, Retaining & Engaging Members, Financial Literacy
• OPPORTUNITIES/THREATS (30 minutes) ? *Future of Learning – Update from
AICPA Task Force, Jackie Brown ? Dan Burris Research – Program and
Product Opportunity, Tom Hood • GOVERNANCE (15 minutes) ? AICPA Council
Report – Mike Manspeaker, MACPA Chair • OPERATIONS (60 minutes) ? ?
Hartman Executive Advisors Technology Recommendations ? Financial Report
& Preliminary Budget – Skip Falatko ? Dues approval ? Building Update –
Jackie Brown & Skip Falatko ? ? Operations Report – Member Adds / Drops,
Membership Reports • OPEN ISSUES FORUM (15 minutes) • Generational
Encounters – Goodbye Boomers – Hello Millennials – Tanyeka Alexander (20
mins) • KEY DATES ? May, ??, Final Budget Call ? June 16, 2014 MACPA
Innovation Summit & Annual Meeting, Hyatt Regency Baltimore ? TBD New
Office Open House & Parking Lot Party ? September 23, 8:30-Noon, Women
to Watch Award Breakfast. 8:30-10:30, BWI Hilton ? September 23, 11 an –
2 pm, Board Meeting, BWI Hilton ? December 15, 1:30-5:30 pm, Board
Meeting, MACPA Towson Offices ? December 16, 8:30 am – 4:30 pm, Board
Planning Session, MACPA Towson Office ? January 29, 2015, CPA Day in
Annapolis ? April 24, 2015, Board Meeting, MACPA Columbia Office •
REFLECTIONS & ADJOURN (10 minutes) ? Motion required *Consent Agenda –
discussion/questions onl