Agenda: • WELCOME & ROLL CALL (10 minutes) Marianela del Pino Rivera,
Chair ? Approval of Minutes • STRATEGIC ISSUES (90 minutes) ? Update on
initiatives ? Business Model Update: Making the Turn – Tom Hood, CEO ?
Diversity Initiative – Lisa Cines and Amy Myers, Board members; Jackie
Brown, COO ? Legislative & Regulatory Update ? State Legislation ? State
Board Report ? Federal Issues ? Member Outreach Report ? Fall Town Halls
? Fall Conferences ? Follow updates on CPA Success, Legislative Insider,
BLI Blog, Twitter, Face book, LinkedIn ? Recruiting, Retaining &
Engaging Members, Financial Literacy • OPPORTUNITIES/THREATS (30
minutes) ? Dan Burrus Update ? AICPA and CPA.com • GOVERNANCE (30
minutes) ? Audit Report –¬¬¬¬¬Tami Bensky, MACPA Audit Committee Member
? AICPA Fall Council Agenda – Mike Manspeaker, MACPA Chair-Elect ? Dues
Waiver Requests – Jackie Brown • OPERATIONS ( 30 minutes) ? Financial
Report – Skip Falatko ? Move & Technology Update – Jackie Brown ?
Operations Report – Member Adds / Drops, Membership Reports • OPEN
ISSUES FORUM (20 minutes) • KEY DATES ? November 3, Burrus Anticipatory
Organization and Co-Creation Kick Off, BWI Hilton ? November 10,
Swearing In Celebration, 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 9, 9 am – 12:30 pm, BWI
Hilton, The Anticipatory CPA, BLI Author Series featuring Dan Burrus ?
January 29, 2015, CPA Day in Annapolis ? April 24, 2015, Board Meeting,
MACPA Columbia Office ? June 23, 2015, MACPA Innovation Summit, Martin’s
West • REFLECTIONS & ADJOURN (10 minutes) ? Motion required *Consent
Agenda – discussion/questions only