NCACPA Board of Directors
January 15, 2020
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.
Meeting Location
Your Computer
(Conference Call)
Details & Resources
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.
Wednesday, January 15, 2020
10:00–10:05 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 ‡
10:05–11:50 am
Strategic Discussions
Increased Advocacy & Awareness (25 minutes)
CPA Evolution Discussion | Austin Wachter
Enhanced Engagement (35 minutes)
‡ Diversity & Inclusion Definition Task Force Report | Scott Showalter
Governance & Operational Effectiveness (15 minutes)
NCACPA Vision & Mission Member Feedback Report | Scott Showalter
Financial Matters (30 minutes)
Budget Prep Discussion | Shawana Hudson & Nikki Vann
December 2019 Financials/State of the Association/Projections
Staff Input related to FY21 Budget
Expectations for FY21 Budget
11:50 am–12:00 pm
Other Board Responsibilities
Other Business
- 2019 NC CPA Foundation Recap
- Nominating Committee Request
- Foundation & PAC Contribution Status
12:00 pm
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.
December 11, 2019 Executive Committee Conference Call minutes
Future Board of Directors’ Meetings and Locations
February 26, 2020 | NCACPA Headquarters, Morrisville, NC
The meeting involves review of the budget and all board members are welcome to attend the budget review session.
March 18, 2020 | NCACPA Headquarters, Morrisville, NC
The meeting begins with dinner at 6:30 pm at the Angus Barn Restaurant in Raleigh, on Tuesday, March 17, 2020, with the NC State Board of CPA Examiners.
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