Executive Committee MeetingAtlanta Gateway MarriottMarch 17th – 20th, 2011

Time Strategic Initiative Notes Discussion Leader Action Required

7:45 am Breakfast will be available in the meeting room

8:30 am(15 min)

Welcome • Opening Remarks •Approval of Minutes from the January Conference Call

•Kevin Stocks•Approval

8:45 am(30 min)

Executive Director’s Update

•Executive Director’s Report •Tracey Sutherland •Information

9:15 am(30 min)

Branding & Marketing

•Branding Task Force Update• On-line presence• Segment Updates• Journals

•Julie Smith David•Gail Hoover King

•Information•Discussion

9:45 am(30 min)

Research Update •Research Report Update • Seminal Contributions Award Update •AAA/Grant Thornton Doctoral Dissertation Awards for Innovation in Accounting Education Committee Update •Steve Berlin/Citgo Grant Update •Studies in Accounting Research Update

•John Christensen •Information•Decision

10:15 am(30 min)

Break

10:45 am(45 min)

AAA Digital Services •AAACommons Update•Hasselback and Rhile Directory Update•IPTF Update•Journal Platform Update

•Julie Smith David

•Tracey Sutherland

•Discussion

•Information

11:30 pm(30min)

Sections & Regions •Section & Region Update•Scheduling Issues with Sections•Region Strategy Plans

•Gail Hoover King •Information•Discussion

Agenda, Day 1, Friday, March 18th, Phoenix Room

Executive Committee Meeting Atlanta Gateway MarriottMarch 17th – 20th, 2011

Time Strategic Initiative Notes Discussion Leader

Action Required

12:00 pm(60 min)

Lunch

1:00 pm(60 min)

Publications •Editor Selection for Accounting Horizons

•Publications Committee Update • Plagiarism Discussion• Web-based Peer Review Discussion

•Jean Bedard •Discussion•Decision

•Information

2:00 pm(60 min)

Council Agenda Review

•Discuss and Finalize Council Meeting Agenda •Governance/Bylaws Transition Team Discussion •Review of voting instructions for the Nominations Committee •Section/Region Innovations and Coordination

•Kevin Stocks •Discussion

3:00 pm(30 min)

Break

3:30 pm(30 min)

Council Agenda Review (continued)

•Council Agenda Review (continued) •Kevin Stocks •Discussion

Agenda, Day 1, Friday, March 18th, Phoenix Room

Executive Committee Meeting Atlanta Gateway MarriottMarch 17th – 20th, 2011

Time Strategic Initiative Notes Discussion Leader Action Required

4:00 pm (60 min)

Finance •Finance Committee Update and Budget•Current Financials Update •Budget Proposal as recommended by the Finance Committee

•Financial Update to Council

•SAM Task Force Update

•Stacy Kovar•Bob Colson

•Decision

•Decision

•Discussion

5:00 pm(15 min)

Annual Meeting Update

•2011 Annual Meeting Update • Speaker Update• Service Project

•Centennial Update

•Kevin Stocks

•Gregory Waymire

•Discussion•Information

•Information

5:15 pm Adjourn

Agenda, Day 1, Friday, March 18th, Phoenix Room

Executive Committee MeetingAtlanta Marriott Gateway March 17th – 20th, 2011

Time Strategic Initiative

Notes Discussion Leader Action Required

7:45 am •Breakfast available in the meeting room.

8:30 am(30 min)

•Executive Session

9:00 am(15 min)

•Outstanding Service Award •Kevin Stocks •Decision

9:15 am(60 min)

•Council Meeting Review

•Transition Review•Section and Region Update•Branding•Region Strategy Plans•Best Practices •CTLA Update•Pathways Commission Update

•Kevin Stocks•Gail Hoover King

•Discussion

10:15 am(30 min)

Break

10:45 am(45 min)

Strategic Relationships

•Update on AICPA Professional Ethics Executive Committee (PEEC ) 301 Issue•Global Summit Update

•Ira Solomon

•Nancy Bagranoff

•Discussion

•Information

11:30 am( 30 min)

Committee Reports and Updates

•Accounting Education Committee Update •Structure of the Notable & Distinguished Contribution Committees •Membership Committee

•Bel Needles •Jean Bedard

•Kevin Stocks

•Information•Discussion

•Information

12:00 pm Adjourn

Agenda, Day 2, Sunday, March 20th, Phoenix Room