Notice of meeting: the annual members Business Meeting of the California Society of Certified Public Accountants will take place at 10:30 a.m. Friday, June 22 at the Sheraton Seattle in Seattle

California CPA, May, 2007

The Annual Members Business Meeting will include a membership vote on: 1) the minutes from the 2006 Annual Members Business Meeting; and 2) election of officers and directors should there be a contested seat. If there is a contested seat, a notice a with a list of candidates will be sent to members on or about June 1, 2007, and include a proxy form.

To RSVP your attendance for the Annual Members Business Meeting, contact Lisa McTaggart at (800) 922-5272, ext. 2419 or lisa.mctaggart@calcpa.org by May 29.

The report of CalCPA's 2006 Nominations Committee for the election of officers and at-large members of Council follows. All of this information, along with minutes of the 2006 Annual Members Business Meeting, may be found on CalCPA.org at www.calcpa.org/members/governance.>

Report From CalCPA's 2006 Nominations Committee

CalCPA Officers for one year elected by calCPA membership, with term
beginning at the 2007 Metting and concluding at CalCPA's 2008 Annual
Meeting:

Chair             Teresa C. Mason   San Francisco Chapter
First Vice Chair  Gregory M. Burke  Sacramento Chapter
Treasurer         Andrea G. Cope    San Francisco Chapter

Immediate Past Chair of CalCPA serving a one-year term, 2007-08:

Marc G. Parkinson  Silicon Valley San Jose Chapter

CalCPA Vice Chairs, a two-year term, 2006-08:

Vice Chair  TBA (replacing Andrea G. Cope)  Chapter TBA
Vice Chair  Margaret S. Hesse               Central Coast Chapter

CalCPA Chairs, a two-year term, 2007-09:

Vice Chair  Scott Hofferber  Inland Empire Chapter
Vice Chair  Gregg R. Wind    Los Angeles Chapter

Member at Large of the Board of Directors appointed from the CalCPA
membership for 2006-08:

Bryan C. Polster  Silicon Valley San Jose Chapter

Member at large of the Board of Directors appointed from the CalCPA
membership for 2007-09:

TBA  Chapter TBA

Member of the Broad of Directors elected from and by the CalCPA Council
for 2006-08:

Geoffrey Bremer  Los Angeles Chapter
John McWilliams  San Francisco Chapter

Members of the Board of Directors elected from and by the CalCPA
council for 2007-09:

TBA  Chapter TBA
TBA  Chatper TBA

Council Member at Large elected by CalCPA membership at hte 2006 Annual
Meeting for 2006-08:

Ronald L. Durkin      Los Angeles Chapter
Barbara A. Rosenbaum  Los Angels Chapter
Daniel C. Thomas      Orange County/Long Beach Chapter

Council Member at Large elected by CalCPA membership, with term
beginning at the 2007 Annual Meeting for 2007-09:

Mary Kay Foss     East Bay Chapter
Rick W. Rayson    Orange County/Long Beach Chapter
Richard Simitian  Los Angeles Chapter

AICPA Council nominess submitted to the AICPA for consideration to
serve a three-year term expiring October 2010;

Katherine T. Leonard  San Diego Chapter
John McWilliams       San Francisco Chapter
Steven H. Wimmers     San Diego Chapter

AICPA Council member designeee, a one-year term for 2007-08:

Gregory M. Burke  Sacramento Chapter

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