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Committee assigns meeting coverage, confirms schedule and adjourns
Summary
Members volunteered to cover upcoming RAB and AICPA PRB meetings, discussed moving the May PROC meeting to follow the wrap meeting for full context, adopted the agenda by voice vote and adjourned at 2:15 p.m.
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The committee adopted the meeting agenda by voice vote after John Howell moved to adopt and a colleague seconded; the chair called for a vote and all present answered "Aye," approving the agenda. Chair Brenda Bartlett confirmed there were no public comments and moved into old and new business and member reports.
Members volunteered representation for upcoming meetings: Carrie Ott agreed to attend the Feb. 21 RAB meeting and another member agreed to take May coverage; committee members discussed shifting the PROC May meeting to after the AICPA wrap session on May 16 so the committee has full RAB context. Chair Bartlett thanked members and adjourned the meeting at 02:15 PM.

