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

II Minutes of the Meeting of October 16, 2008

III President’s Remarks

IV Executive Director’s Remarks

V NJ Successful Candidate

A Joseph C. Amato, Jr.

Mr. Amato is requesting licensure in the State of New Jersey. Mr. Amato passed the NJ CPA examination in May 1993.

VI Request for Waiver to Reinstate CPA License

Mr. Salute is requesting reinstatement of his CPA license in New Jersey. Mr. Salute is currently licensed in New York.

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

VIII Public Comments