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

II Minutes of the Meeting of February 21, 2008

III President’s Remarks

IV Executive Director’s Remarks

V Request for Reinstatement by Reciprocity

A Patricia J. Salkin

Patricia J. Salkin is requesting reinstatement by reciprocate of her New York license. Ms. Salkin’s license expired 12/31/99.

VI Provisional Orders of Discipline

A Glenn Fisher

B Joseph Croghan

C James Lovegrove

D Kevin M. Gould

E Michael J. Wirth

F Donald E. Cutler

G Terry A. Rafferty

H Jin Huh

I Mark D. Truglio

J Carlton A Worthy

K Peter J. Carragher

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

1 Audit of Continuing Professional Education (CPE)

VIII Public Comments