INDIANA BOARD OF ACCOUNTANCY



INDIANA BOARD OF ACCOUNTANCY

Will meet on

February 15, 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 JANUARY 18, 2008 MEETING OF THE BOARD

V. ADMINISTRATIVE HEARING

A. In the Matter of the License of David Lincoln Foreman 10:15 a.m.

License No. CP19900170 (expired)

Administrative Cause No. IBA 07-26

Re: Complaint

*B. In the Matter of the License of Casmir Strzynski CONTINUED

License No. CP08561955 (active)

Administrative Cause No. IBA 07-27

Re: Complaint

C. In the Matter of the License of Daniel Keith Scarberry 11:00 a.m.

License No. CP08544020

Administrative Cause No. IBA 07-04

Re: Complaint

VI. DELIBERATIONS AND POSSIBLE ISSUANCE OF FINAL ORDER

A. In the Matter of the License of Joseph A Rougraff

License No. CP08575685 (n/k/a CP18575685)

Administrative Cause No. IBA 07-22

Re: Proposed Findings of Fact, Conclusions of Law, and Order

VII. GRANTING OR DENYING PETITION FOR REVIEW AND APPOINTMENT OF ADMINISTRATIVE

LAW JUDGE

A. Marcel V. Kuper,

Re: Petition for Review of Denied Application for Certification via Reciprocity

VIII. 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. Proposed Rules to amend the Continuing Professional Education Requirements

b. LSA Document #07-304 – Re: Investigative Fund

c. LSA Document #07-305 – Re: Substantial Equivalency – Repeal

d. LSA Document #07-306 – Re: Quality Review

2. Project 05-01

Re: Certified Public Accountant Examination Site Visits

B. Review of Continuing Professional Education (CPE) Audits

1. Reconsideration of CPE Audits

a. Jonathan Bradley Newton, CP09100378

*b. Jeffrey R. Derden, CP10500069

2. CPE Audits with response to the Notice of Noncompliance

Michael D. Pitts, CP19100033

3. CPE Audits with no response to the Notice of Noncompliance

a. Elizabeth J. Blair, CP10400140

b. Larry Fraze, CP10000532

c. John B. Lechner, CP08524961

4. Non compliant CPE Audits

a. Robert G. Courtney, CP19500067

b. Patricia A. Garrett, CP18802666

*c. Stanley C. Girardot, CP08521343

d. Staci Hicks, CP10300204

*e. Herman Meury, CP08570596

f. Douglas Miller, CP18605903

g. Richard Miller, CP19600132

h. Susan Miller, CP10880431

i. Gloria Gibbs Marullo, CP19300093

j. Michael Miranda, CP18556782

C. Stephen C. Haworth Accountants, PC

Re: Request for Renewal/Reinstatement of Firm Permit to Practice Accountancy

IX. 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

X. 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

XI. DISCUSSION

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

1. Quarterly Communications

a. Highlights of the Board of Directors Meeting January 18, 2008

b. Minutes of the Board of Directors’ Meeting-October 26, 2007

c. Summary Report of focus questions’ responses submitted to the Regional Directors

d. Executive Summary of focus questions’ responses

2. Focus Questions

3. Candidate Exam Fees change

B. Public Company Accounting Oversight Board (PCAOB)

Board to consider Adopting Auditing Standard on Evaluating Consistency of Financial Statements

C. Correspondence

1. Texas State Board of Public Accountancy – Re: Nomination of NASBA Vice Chair

2. Accountancy Board of Ohio-Re: Nomination of NASBA Vice Chair

3. Washington State Board of Accountancy – Re: Nomination of NASBA Vice Chair

XII. ADJOURNMENT

*Amended Agenda – February 14, 2008

Next Scheduled Meeting:

March 28, 2008

Indiana Government Center South

302 W. Washington St.

Conference Center Room 3

Indianapolis, IN 46204

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