I Call to Order and Roll Call - 9:30 A.M.

II Minutes of the Meeting of December 18, 2008

III President’s Remarks

IV Executive Director’s Remarks

V Requests for Licensure

A Andrew J. Ellsweig

Correspondence was received from Andrew Ellsweig wherein he is requesting licensure in the State of New Jersey. Mr. Ellsweig passed the CPA exam in May 1984.

VI Committee Reports

A CPA Examination Committee - Aubrey Kosson, Chairperson

B Ethics Committee - Donald Jump, Chairperson

C CPE Committee - Robert Sommer, Chairperson

D RMA Committee - Robert Cagnassola, Chairperson

E QE Committee - Robert Cagnassola, Chairperson

F Education Committee - Bennie Hadnott, Chairperson

G Reciprocity Committee - Keith Balla, Chairperson

H Nominating Committee - Andrew DuBoff, Chairperson

I Statute/Rules/Regulations Committee - Andrew DuBoff, Chairperson

J Planning Committee - Margaret Shoe, Chairperson

K Monitoring Profession Committee - John Dailey, Chairperson

VII Public Comments