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

II Minutes of the Meeting of July 16, 2009

III President’s Remarks

IV Executive Director’s Remarks

V Legislative Matters

A Peer Review Program Rules - N.J.A.C. 13:29-5.6

VI Miscellaneous

A Spiro Leunes, CPA

Correspondence was received from Spiro Leunes wherein he requests Board clarification as to what information he must provide to a client.

VII Committee Reports

A CPA Examination Committee - Aubrey Kosson, Chairperson

B Ethics Committee - Keith Balla, 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