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

II Minutes of the Meeting of September 17, 2009

III President’s Remarks

IV Executive Director’s Remarks

V Request for Transfer of Grades

A Donald W. Cash

Donald Cash is requesting consideration from the Board to accept auditing/accounting work experience, with Geller & Company. Mr. Cash is requesting a transfer of grades from the State of New York.

VI NASBA

A CPA Examination Site Changes

Correspondence was received from NASBA wherein they are informing the Board of an examination site change.

VII Miscellaneous

A Timothy P. Anglim, CPA

Correspondence was received from Mr. Anglim wherein he questions whether or not he should register his firm even it he is not conducting audits, attestations or financial statements.

VIII 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

IX Public Comments