NCACPA Board of Directors
October 2–3, 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.
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, October 2, 2019
12:00–12:50 pm
Lunch | Terrace
1:00 pm
Administrative Matters
Call to Order | Austin Wachter
Recitation of the Oath of a NC CPA
Consent agenda ‡ | Austin Wachter
1:10–3:30 pm
Strategic Discussions
Governance & Operational Effectiveness
Peer Review Update (Mark Soticheck, Nikki Vann & Scott Hughes) (10 minutes)
Enhanced Engagement
Diversity & Inclusion Interactive Discussion (facilitated by Donald Thompson, CEO, Walk West, Inc.) (70 minutes)
Increased Advocacy & Awareness
Interactive discussion focused on this strategic quadrant – (facilitated by Donald Thompson) (60 minutes)
3:30–3:45 pm
Personal Break
3:45–5:00 pm
Strategic Discussions
Increased Advocacy & Awareness
CPA Pipeline Interactive Discussion – Peter Hans, President of the North Carolina Community College System (65 minutes)
Brief update regarding House Bill 924 – Sharon Bryson & Dave Horne (10 minutes)
5:00 pm
Adjourn
6:15 pm
Reception | Salon
7:00 pm
Dinner | Terrace
Thursday, October 3, 2019
8:00–9:00 am
Breakfast | Terrace
9:00–10:30 am
Strategic Discussions
Governance & Operational Effectiveness
‡ Vision & Mission Statement Task Force Report | Scott Showalter (50 minutes)
Identification of future Board characteristics & skills needed/initial Nominating Committee meeting schedule for November 18 | Austin Wachter) (40 minutes)
10:30–10:45 am
Personal Break
10:45–11:30 am
Strategic Discussions
Governance & Operational Effectiveness
Financial Matters (30 Minutes)
Treasurer’s Discussion | Shawana Hudson
Audit Report ‡
August 2019 Financial Statements
Discussion of BOD member responsibilities re: Foundation & PAC donations (Austin Wachter) (15 minutes)
11:30 am–11:45 am
Open Forum & Other Business
11:45 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.
September 18, 2019 Executive Committee minutes
2018 Ring in the Members Results
Future Board of Director Meetings and Locations
January 15, 2020 | Conference Call
February 26, 2020 | NCACPA Headquarters, Morrisville, NC*
March 18, 2020 | 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.
Executive Committee Meetings & Locations
December 11, 2019 | Conference Call
Make a Difference
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NC CPA PAC
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