Notice of Meeting; the Annual Members Business Meeting of the California society of certified public accountants will take place friday-saturday, June 27-28 at the hilton Waikoloa Village in Waikoloa, Hawaii

The Annual Members Business Meeting will include a membership vote on: 1) the minutes from the 2007 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 with a list of candidates will be sent to members on or about June 1, 2008, and include a proxy form.

To RSVP your attendance for the Annual Members Business Meeting, contact Lisa McTaggart at (800) 802 2419 or lisa.mctaggart@calcpa.org by June 1.

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The report of CalCPA's 2007 Nominations Committee for the election of officers and at-large members of Council follows. All of this information, along with minutes of the 2007 Annual Members Business Meeting, may be found online at www.calcpa.org/Content/about/governance.aspx.>

Report From CalCPA's 2007 Nonminations Committee:

CalCPA Officers for one year elected by CalCPA membership, with term
beginning at the 2008 Annual Meeting and concluding at CalCPA's 2009
Annual Meeting:

Chair             Gregory M. Burke  Sacramento Chapter
First Vice Chair  Andrea G. Cope    San Francisco Chapter
Treasurer         Conrad M. Davis   Sacramento Chapter

Immediate Past Chair of CalCPA serving a one-year term, 2008-09:

Teresa C. Mason                  San Francisco Chapter
CalCPA Vice Charis, a two-year term, 2007-09:

Scott Hofferber                  Inland Empire Chapter
Gregg R. Wind                    Los Angeles Chaptern

CalCPA Vice Charis, a two-year term, 2008-10:

John McWilliams                  San Francisco Chapter
Johanna Sweaney Salt             Inland Empire Chapter

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

TBA (replacing Conrad M. Davis)  Chapter TBS

Member at Large of the Board of Directors appointed from the
CalCPA membership for 2008-10:

TBA                              Chapter TBA

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

Eduardo L. Jordan                Orange County/Long Beach Chapter
Jennifer E. Ziegler              Los Angeles Chapter

Members of the Board of Directors elected from an by the CalCPA
Council for 2008-10:

TBA                              Chapter TBA
TBA                              Chapter TBA

Council Members at Large elected 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

Council Members at Larger elected at the 2008 Annual Meeting for
2008-10:

Sharon M. Lightner               San Diego Chapter
Mark S. Luttrell                 Bakersfield Chapter
Michael W. Soza                  San Franciso Chapter

AICPA Council nominess to the AICPA for consideration to submitted
serve at three-year term expiring October 2011:

Andrea G. Cope                   San Franciso Chapter
Teresa C. Mason                  San Franciso Chapter
Mare G. Parkinson                Silicon Valley San Jose Chapter
D. Paul Regan                    San Franciso Chapter

AICPA Council member designee, a one-year term for 2008-09:

Gregory M. Burke                 Sacramento Chapter