Motion to Move to Executive Session

Public Session

• Review and Approval of Minutes of January 23, 2013 Board Meeting
• Nominations Committee
• NASBA
  • Strategic Initiatives
  • Focus Questions
  • Foreign Education Evaluation
  • Computer Based Uniform CPA Examination - Prometric
  • Candidate Reports 4Q 2012 and 1Q 2013
    • Candidate Care Report
    • Candidate Examination Performance
  • Eli Watts Sells Award
  • Vice Chair Nominee
  • Director at Large Nominee
• April 2013 - April 2014 Board Meeting Dates
• Practice Committee Report on non-CPA ownership
• Regulatory Update
• E-licensing Update
• AICPA
  • Board of Examiners Update
  • Exposure Draft - PEEC - Ethics Codification
  • Examination overview
• New Business