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

II Minutes of the Meeting of April 16, 2009

III President’s Remarks

IV Executive Director’s Remarks

V Requests for Waivers

A Keith Seary

Correspondence was received from Keith Seary wherein he requests reinstatement of his CPA license in the State of New Jersey, thru the State of Delaware.

VI Compliance Services Correspondence

VII 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

VIII Public Comments