Indiana Board of Accountancy s1

INDIANA BOARD OF ACCOUNTANCY Will meet on May 16, 2008 at 10:00 a.m. Indiana Professional Licensing Agency 402 W. Washington St., Room W064 Indianapolis, IN 46204

I. COMMITTEE MEETING 8:30 a.m.

II. CALL TO ORDER AND ESTABLISHMENT OF QUORUM 10:00 a.m.

III. ADOPTION OF THE AGENDA

IV. ADOPTION OF THE MINUTES FROM APRIL 18, 2008 MEETING OF THE BOARD

V. DELIBERATIONS AND POSSIBLE ISSUANCE OF FINAL ORDER

A. In the Matter of the License of Jeffrey K. Eicher License No. CP08605474 (n/k/a CP18605474) Administrative Cause No. IBA 08-01 Re: Proposed Findings of Fact, Conclusions of Law, and Order

*B. In the Matter of the License of Leonard Titone License No. CP18900405 (Active) Administrative Cause No. IBA 08-03 Re: Proposed Findings of Fact, Conclusions of Law, and Order

VI. OLD/NEW BUSINESS

A. Projects

1. Project 01-03 Re: Potential Amendments to IC 25-2.1 and Title 872 of the Indiana Administrative Code a. LSA Document #08-293 – Re: Continuing Professional Education b. LSA Document #07-306 – Re: Quality Review 2. Project 05-01 Re: Certified Public Accountant Examination Site Visits

B. Approval of Costs in the Matter of the License of Daniel Keith Scarberry License No.: CP08544020 Administrative Cause No.: IBA 07-04

C. Continuing Professional Education (CPE) Audits

1. Reconsideration of CPE Audits a. Susan Miller, CP00880431 b. Douglas Miller, CP18005903

2. CPE Audit with No Response to Notice of Noncompliance Alan W. Coghill, CP08571217

*3. CPE Audits with Response to Notice of Noncompliance a. Jeffrey R. Derden, CP10500069 b. Michael Miranda, CP18556782

*4. CPE Audits with Response to Notice of Suspension a. John Lechner, CP108524561 b. Natalie J. Weise, CP19600185

VII. ACTION ON APPLICATIONS

A. Initial Applications for Certification as a Certified Public Accountant B. Applications for Certification as a Certified Public Accountant via Reciprocity C. Applications for Certification as a Certified Public Accountant via Transfer of Grades D. Applications for Registration of Professional Corporations

VIII. STANDING REPORTS

A. Board Liaison to the Attorney General’s Office – Michael Flowers B. Indiana Professional Licensing Agency - Deborah Widemon C. Advisory Counsel – James Schmidt

IX. DISCUSSION

A. National Association of State Boards of Accountancy (NASBA)

1. Communications from NASBA

a. Minutes of the January 18, 2008 Board of Director Meeting b. Summary of April 2008 Focus Regional Directors c. Regional Director’s Report d. UAA Model Rules 5-1 and 5-2 e. UAA Model Rules as of April 2008

2. NASBA Mobility Task Force – Re: Review of Progress on Mobility

B. AICPA

1. Exposure Draft-Proposed Content and Skill specifications for the Uniform CPA Examination 2. New Version of the Uniform CPA Examination Tutorial and Sample Tests

C. Correspondence

Robert A. Pearson – Re: Appreciation for Support as the Nominee for Vice President of NASBA

X. ADJOURNMENT

*Amended Agenda – May 15, 2008

Next Scheduled Meeting: June 20, 2008 Indiana Professional Licensing Agency 402 W. Washington St., Room W064 Indianapolis, IN 46204