June 21, 2017
Grandover Resort & Conference Center | Greensboro, NC Rollin Groseclose, 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.
Meeting Location
Details & Resources
Meeting begins promptly at 10:00 am. Lunch is provided.
NCACPA Board of Directors Roster
Board of Directors Meeting Schedule
Documentation has been provided to board members ahead of time with the goal of adequately informing and preparing each member to engage in productive discussion during the meeting.
BYOD (Bring Your Own Device):
Please make sure to bring your own device to the meeting! You can follow along on your screen with materials, etc. We will have power strips at each table for charging your device if needed.
Wednesday, June 21, 2017
10:00–10:15 am
Association Governance
Call to Order & Introductions of Invited Guests | Rollin Groseclose
Recitation of the Oath of a NC CPA | All Board Members
10:15 am–12:10 pm
Strategic Discussions
Governance & Operational Effectiveness
Association Governance (15 minutes)
- Agenda Structure | Rollin Groseclose
- March 2017 Board Survey Results
- Current Strategy Discussion
Increased Advocacy & Awareness
Profession Advocacy (30 minutes)
AICPA Spring Council Meeting and Capitol Hill Visits | Rollin Groseclose & Bill Ezzell
Evolution of Peer Review Administration—Exposure Draft Response | Henry White, Chair of Peer Review Committee
Membership Awareness (45 minutes)
Health & Wellness of NC Accounting Education Programs—Next Steps | Eddie Sams & Bill Ezzell
NC CPA Foundation Task Force | Bill Ezzell & Whitney Gann
CGMA Partnership/Plan | Sharon Bryson & Mark Soticheck
Enhanced Member Engagement
Membership Analysis (10 minutes)
Pricing Project Update | Jennifer Rowell, Director of Member Engagement
Governance & Operational Effectiveness
Data Analysis (15 minutes)
Report on Data Analytics Practicum with NC State University | Nikki Vann, Director of Finance & Administration
Practicum PowerPoint
FY 2018 Goal Tracking Dashboard through Tableau
Goals PowerPoint
12:10–1:15 pm
Lunch & Personal Break
1:15–3:00 pm
Strategic Discussions
Governance & Operational Effectiveness
Association Governance
Current Strategy Discussion | Rollin Groseclose
The purpose of this session is for each strategic group to (i) identify any additional, and prioritize current, strategic tactics, (ii) discuss the longevity of these tactics, and (iii) determine what success looks like for each respective tactic.
3:00–3:15 pm
Personal Business Break
3:15–3:35 pm
Strategic Discussions
Increased Advocacy & Awareness
Legislative Activities (20 minutes)
NCACPA Legislative Activities | Sharon Bryson & Legislative Counsel, Dave Horne
3:35–4:00 pm
Other Board Responsibilities
Administrative Matters Updates (10 minutes)
Consent Agenda ‡ | Rollin Groseclose
Executive Committee Update | Rollin Groseclose
Financial Matters (10 minutes)
Treasurer’s Discussion ‡ ¥ | Dianne Uzzell
- Year-end Financial Statement Report
- Audit and Investment Committee Update
Open Forum and Other Business (5 minutes)
Documents Provided for Informational Purposes
The documents below have been provided to the members of the board for informational purposes, but are open to discussion during the meeting. 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.
March 27, 2017 Executive Committee Conference Call Minutes
May 31, 2017 Executive Committee Minutes
Year-ended April 30, 2017 Financial Statements (Unaudited)
CPE Model Rules Exposure Draft Response
Meet the NCACPA Board Class
Future Board of Director Meetings and Locations
October 5–6, 2017 | Grand Bohemian Hotel | Asheville, NC
January 17-18, 2018 | Ballantyne the Lodge | Charlotte, NC
February 28, 2018 | NCACPA Headquarters | Morrisville, NC*
March 22, 2018 | NCACPA Headquarters | Morrisville, NC
*The February 28, 2018 meeting involves review of the budget and all board members are welcome to attend the budget review session.
Make a Difference
Or, you can send a personal check to:
NC CPA Foundation Inc.
PO Box 80188
Raleigh, NC 27623
NC CPA PAC
To share a generous contribution in support of those running for office who can impact the future of the accounting profession, please complete and submit this form.