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

II Minutes of the Meeting of March 19, 2009

III President’s Remarks

IV Executive Director’s Remarks

V Requests for Waivers

A Joseph P. Hudrick

Mr. Hudrick is requesting consideration from the Board to accept his application without proof of the statement of experience verification. Mr. Hudrick worked under James A. Hillman, CPA (Maryland) for nine years and ten months. Mr. Hillman passed away in 2007.

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