Wednesday, August 14, 2019
Austin Wachter, CPA, Chair, presiding
Vision
To be the essential resource for the North Carolina CPA.
Mission
NCACPA promotes the competence, integrity,
civic responsibility, and success of North Carolina CPAs.
10:00–10:20 am
Administrative Matters
Call to Order & Introductions | Austin Wachter
Recitation of the Oath of a NC CPA
Expectations re: Engagement during today’s call | Austin Wachter
Consent Agenda ‡ | Austin Wachter
10:20–11:40 am
Strategic Discussions
Enhanced Engagement
Diversity & Inclusion Follow-up Discussion | Austin Wachter (20 minutes)
Increased Advocacy & Awareness
Succession Planning Task Force | Task Force Chair, Mike Gillis (5 minutes)
NCACPA Advocacy, Legislative, & NC CPA PAC Activities | Sharon Bryson & Lobbyist, Dave Horne (15 minutes)
Highly Valued Professional Development
Interactive discussion focused on this strategic quadrant | Amelia Hodges, NCACPA Director of Professional Development; and Jackie Asekhauno, Learning Manager (30 minutes)
Governance & Operational Effectiveness
Treasurer’s Discussion | Shawana Hudson (10 minutes)
- Audit Update
- June 2019 Financials
11:40–11:50 am
Other Business
11:50 am
Adjourn
Documents Provided for Informational Purposes
The documents below are provided to the members of the board for informational purposes. While there is no intention of specifically conferring upon the information in the documents, a board member is welcome to bring up any topic(s) within these documents for open discussion.
Summary of NCACPA Strategic Initiatives (Revised with minor edits following discussion at June Board meeting)
NCACPA Board of Directors CPA Evolution Feedback Summary
Future Board of Directors’ Meetings and Locations
October 2-3, 2019
January 15, 2020
February 26, 2020
March 17, 2020
March 18, 2020
Grand Bohemian, Asheville, NC
Conference Call
NCACPA Headquarters, Morrisville, NC*
Joint dinner with the NC State Board of CPA Examiners
NCACPA Headquarters, Morrisville, NC
*February 26, 2020 meeting involves review of the budget,
and all board members are welcome to attend the budget review session.
**March 18, 2020 meeting begins with dinner at 6:30 pm on Tuesday, March 17, 2020,
with the NC State Board of CPA Examiners (dinner location TBD)
Executive Committee Meetings & Locations
September 18, 2019
December 11, 2019
February 26, 2020
Conference Call
Conference Call
NCACPA Headquarters, Morrisville, NC
Make a Difference
Contribute in a variety of ways (online, personal check, fillable PDF) to the NC CPA Foundation Inc. to provide deserving students with future scholarships. If you would like to make a Foundation contribution, click on the button below.
NC CPA PAC
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