<p> 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</p><p>I. COMMITTEE MEETING 8:30 a.m.</p><p>II. CALL TO ORDER AND ESTABLISHMENT OF QUORUM 10:00 a.m.</p><p>III. ADOPTION OF THE AGENDA</p><p>IV. ADOPTION OF THE MINUTES FROM APRIL 18, 2008 MEETING OF THE BOARD</p><p>V. DELIBERATIONS AND POSSIBLE ISSUANCE OF FINAL ORDER</p><p>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</p><p>*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</p><p>VI. OLD/NEW BUSINESS </p><p>A. Projects</p><p>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</p><p>B. Approval of Costs in the Matter of the License of Daniel Keith Scarberry License No.: CP08544020 Administrative Cause No.: IBA 07-04</p><p>C. Continuing Professional Education (CPE) Audits</p><p>1. Reconsideration of CPE Audits a. Susan Miller, CP00880431 b. Douglas Miller, CP18005903</p><p>2. CPE Audit with No Response to Notice of Noncompliance Alan W. Coghill, CP08571217</p><p>*3. CPE Audits with Response to Notice of Noncompliance a. Jeffrey R. Derden, CP10500069 b. Michael Miranda, CP18556782</p><p>*4. CPE Audits with Response to Notice of Suspension a. John Lechner, CP108524561 b. Natalie J. Weise, CP19600185</p><p>VII. ACTION ON APPLICATIONS</p><p>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</p><p>VIII. STANDING REPORTS</p><p>A. Board Liaison to the Attorney General’s Office – Michael Flowers B. Indiana Professional Licensing Agency - Deborah Widemon C. Advisory Counsel – James Schmidt</p><p>IX. DISCUSSION</p><p>A. National Association of State Boards of Accountancy (NASBA)</p><p>1. Communications from NASBA</p><p> 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</p><p>2. NASBA Mobility Task Force – Re: Review of Progress on Mobility</p><p>B. AICPA </p><p>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</p><p>C. Correspondence</p><p>Robert A. Pearson – Re: Appreciation for Support as the Nominee for Vice President of NASBA</p><p>X. ADJOURNMENT</p><p>*Amended Agenda – May 15, 2008</p><p>Next Scheduled Meeting: June 20, 2008 Indiana Professional Licensing Agency 402 W. Washington St., Room W064 Indianapolis, IN 46204</p>