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

II Minutes of the Meeting of January 24, 2008

III President’s Remarks

IV Executive Director’s Remarks

V Request for Reciprocity

A Christy Robeson

Christy Robeson is requesting to reciprocate her Pennsylvania license. Ms. Robeson is lacking 11 semester hours toward the 150 credit hour requirement. Ms. Robeson was licensed on January 8, 2004.

B Michael R. Brown

Michael Brown is requesting to reciprocate his Pennsylvania license. Mr. Brown is lacking 3 semester hours in Accounting and 27 semester hours toward the 150 semester hour requirement. Mr. Brown was licensed on August 27, 2003.

VI NASBA Matters

A Focus Questions

B Correspondence from NASBA regarding fees

VII Miscellaneous

A John Brewer, CPA

Correspondence was received from John Brewer, CPA wherein he requests a clarification with regards to the auditing services that can only be provided by a registered municipal accountant.

VIII 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

IX Public Comments