Notice of meeting.

• Position: Special Section - California Society of CPAs

The Annual Members Business Meeting of the California Society of CPAs will take place at 10 a.m. Friday, July 16 at Caesar's Palace in Las Vegas.

The Annual Members Business Meeting will include a membership vote on: 1) the minutes from the 2003 Annual Members Business Meeting; 2) proposed amendments to CalCPA's Articles of Incorporation; 3) three proposed amendments to the bylaws; and 4) 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 July 1, 2004 and include an additional 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 June 28.

The Report of CalCPA's 2003 Nominations Committee for the election of officers and council members follows, along with the Bylaws Committee Report, amended bylaws, amended Articles of Incorporation and a proxy for this meeting. All of this information, along with minutes of the 2003 Annual Members Business Meeting may be found on CalCPA's website at www.calcpa.org/members/governance.

Our Annual Members Business Meeting sponsors are: Citibank, California CPA ProtectPlus, California CPA Education Foundation, CAMICO Mutual Insurance Company and Seabury & Smith. Our thanks for their continued support!

Report From CalCPA's 2003 Nominations Committee

CalCPA Officers for one year, beginning with election at the 2004 Annual Meeting and concluding at CalCPA's 2005 Annual Meeting:

Chair D. Paul Regan San Francisco Chapter

First Vice Chair Christopher T. Yahng East Bay Chapter

Treasurer David M. Cieslak Los Angeles Chapter

Immediate Past Chair of CalCPA serving for one year as a member of the CalCPA Board of Directors:

Steven H. Wimmers San Diego Chapter

CalCPA Vice Chairs, a two-year term, 2003-05:

Vice Chair Robert H. Jones East Bay Chapter

Vice Chair Teresa C. Mason San Francisco Chapter

CalCPA Vice Chairs, a two-year term, elected at the 2003 Annual Meeting for 2004-06:

Vice Chair Marc G. Parkinson Silicon Valley San Jose Chapter

Vice Chair Dennis A. Young Peninsula Silicon Valley Chapter

Member-At-Large of the Board of Directors appointed from the CalCPA membership for 2004-06:

TBD Chapter

Member-At-Large of the Board of Directors appointed from the CalCPA membership for 2003-05:

Ted C. Mitchell San Francisco Chapter

Members of the Board of Directors elected from and by the CalCPA Council for 2004-06:

TBD Chapter

TBD Chapter

Members of the Board of Directors elected from and by the CalCPA Council for 2003-05:

Michael M. Eisenberg Los Angeles Chapter

Kendall Wheeler Fresno Chapter

Council Member-At-Large elected at the 2003 Annual Meeting for 2003-05:

Karen R. Goodfriend Peninsula Silicon Valley Chapter

Robert W. Peck Orange County/Long Beach Chapter

Jerry Sample San Francisco Chapter

Council Member-At-Large elected at the 2004 Annual Meeting for 2004-06:

Loretta Doon Peninsula Silicon Valley Chapter

Mitchell Freedman Los Angeles Chapter

Steven E. Kramer San Diego Chapter

Chapter Representatives

The following CalCPA members have been elected by their chapters as representatives, from that chapter, to CalCPA's Council. Chapter representatives on CalCPA's Council may serve either a one- or a two-year term. Terms are effective from, and end upon, CalCPA's Annual Meeting. Numbers in brackets after chapter names indicate the total number of chapter representatives to CalCPA's Council, based on chapter membership. State committee chairs are appointed by the CalCPA Chair, and section chairs elected by the section.

BAKERSFIELD CHAPTER [2]

2. Marie Ebersbacher 2004-05 1st year of 1-year term

   Glenn A. Imke 2004-05 1st year of 1-year term

   CENTRAL COAST CHAPTER [2]

   Margaret S. Hesse (Peggy) 2003-05 2nd year of 2-year term

   Sandra M. McNeil 2004-06 1st year of 2-year term

   CHANNEL COUNTIES CHAPTER [2]

   Joseph M. Lanza 2003-05 2nd year of 2-year term

   Michael C. Eulau 2004-06 1st year of 2-year term

   EAST BAY CHAPTER [3]

   John E. Benson 2004-05 1st year of 1-year term

   Robert J. Healy 2004-05 1st year of 1-year term

   Henry C. Levy 2004-05 1st year of 1-year term

   FRESNO CHAPTER [2]

   Wayne D. Dill 2003-05 2nd year of 2-year term

   Fausto Hinojosa 2004-06 1st year of 2-year term

   INLAND EMPIRE CHAPTER [2]

   Bruce A. Gray 2004-06 1st year of 2-year term

   Chad A. Porter 2004-06 1st year of 2-year term

   LOS ANGELES CHAPTER [10]

   James P. Fastovsky 2003-05 2nd year of 2-year term

   Timothy J. Good 2003-05 2nd year of 2-year term

   Linda L. Heineman 2003-05 2nd year of 2-year term

   Larry E. Russell 2003-05 2nd year of 2-year term

   Gregg R. Wind 2003-05 2nd year of 2-year term

   Geoffrey Bremer 2004-06 1st year of 2-year term

   Joel H. Framson 2004-06 1st year of 2-year term

   Barbara A. Rosenbaum 2004-06 1st year of 2-year term

   Martin D. Seiden 2004-06 1st year of 2-year term

   Gary L. Finkel 2004-06 1st year of 2-year term

   ORANGE COUNTY/LONG BEACH CHAPTER [5]

   Patrick D. Rogan 2003-05 2nd year of 2-year term

   Leonard C. Wright 2003-05 2nd year of 2-year term

   Eduardo L. Jordan 2004-06 1st year of 2-year term

   Michael P. Klarin 2004-06 1st year of 2-year term

   Wendy Richards 2004-06 1st year of 2-year term

   PENINSULA SILICON VALLEY CHAPTER [3]

   Andrew N. Newman 2004-05 1st year of 1-year term

   Roger E. Stroud 2004-05 1st year of 1-year term

   John P. Ying 2004-05 1st year of 1-year term

   SACRAMENTO CHAPTER [3]

   Marylou R. Robken (Lou) 2003-05 2nd year of 2-year term

   Stuart E. Robken 2003-05 2nd year of 2-year term

   Joseph H. St. Angelo 2004-06 1st year of 2-year term

   SAN DIEGO CHAPTER [4]

   Joan L. Alleckson 2003-05 2nd year of 2-year term

   Thomas M. Dalton 2003-05 2nd year of 2-year term

   Nai Y. Hwang 2004-06 1st year of 2-year term

   Jeanne A. Shannon 2004-06 1st year of 2-year term

   SAN FRANCISCO CHAPTER [5]

   Joseph C. Bunker 2003-05 2nd year of 2-year term

   Vanessa J. Hill 2003-05 2nd year of 2-year term

   Andrea G. Cope 2004-06 1st year of 2-year term

   Robert R. Cote 2004-06 1st year of 2-year term

   John McWilliams 2004-06 1st year of 2-year term

   SAN JOAQUIN CHAPTER [2]

   Lisa J. Silva 2004-05 1st year of 1-year term

   Thomas L. Vermeulen 2004-05 1st year of 1-year term

   SILICON VALLEY SAN JOSE CHAPTER [3]

   Perry J. Forschino 2004-05 1st year of 1-year term

   Michael C. Gray 2004-05 1st year of 1-year term

   Daniel D. Morris 2004-05 1st year of 1-year term

   VOTING MEMBERS OF THE COUNCIL FOR 2003-05, A TWO-YEAR TERM, BY VIRTUE OF SERVING AS A STATE COMMITTEE CHAIR:

   Accounting Education Janice P. Carr (voting co-chair)

   Andrew H. Barnett (non-voting co-chair)

   Accounting Principles & Auditing Standards David P. Tuttle

   Amicus Curiae Donald L. Gursey

   Audit Marcia J. Hein

   Bylaws Gregory M. Burke

   Communications Advisory Mitchell Freedman

   Estate Planning Timothy J. Anderson

   Financial Literacy Michael M. Eisenberg

   Membership Mark E. Dauberman

   Members in Industry Paul K. Herrerias

   Members Insurance & Benefits Florence J. Rust (voting co-chair)

   Diane L. Sandigo (non-voting co-chair)

   Peer Review James N. Kennedy

   Personal Financial Planning Daniel C. Thomas

   Professional Conduct Curtis R. Eakin

   Technology Susan E. Bradley

   VOTING MEMBERS OF COUNCIL FOR 2004-05, A ONE-YEAR TERM, BY VIRTUE OF SERVING AS A STATE COMMITTEE CHAIR:

   CEO Goals & Performance D. Paul Regan (as Chair)

   Distinguished Service Award James B. Kuhn

   Finance David M. Cieslak (as Treasurer)

   Global Opportunities Robert E. Nilssen

   Nominations David L. George

   VOTING MEMBERS OF COUNCIL FOR 2004-06, A TWO-YEAR TERM, BY VIRTUE OF SERVING AS A STATE COMMITTEE CHAIR:

   Awards & Recognition Florence J. Rust

   California Municipal Accounting Michael C. Moreland

   Government Relations Robert A. Petersen

   Harold S. Schultz

   Governmental Accounting & Auditing Richard A. Teaman

   Human Resources Susan B. Numair

   Leadership Development Harold S. Schultz

   Management Consulting Services Mark H. Fowler

   Management of an Accounting Practice Joseph C. Kovar

   Taxation TBD

   VOTING MEMBER OF COUNCIL FOR 2004-06, A TWO-YEAR TERM, BY VIRTUE OF SERVING AS A SECTION CHAIR:

   Litigation Sections Andrew M. Mintzer

   Respectfully Submitted, 2003 Nominations Committee:

   Donald L. Gursey, Chair

   David L. George, Vice Chair

   Patrick W. Paggi, Bakersfield

   Jeanne A. Potter, Central Coast

   Diane E. Wondolowski, Channel Counties

   Jeanne C. Laye, East Bay

   Wayne Dill, Fresno

   Jessie C. Powell, Inland Empire

   Barbara A. Rosenbaum, Los Angeles

   Eduardo L. Jordan, Orange County/Long Beach

   Andrew M. Newman, Peninsula Silicon Valley

   Gregory M. Burke, Sacramento

   John C. Kennerson, San Diego

   Paul K. Herrerias, San Francisco

   Linda B. Williams, San Joaquin

   Dennis R. Brach, Silicon Valley San Jose

   Member-At-Large Positions

   Andrew Mintzer, Los Angeles (02-04)

   Larry Russell, Los Angeles (02-04)

   Annise Brokstein, East Bay (03-05)

   Ben Mozzetti, Silicon Valley San Jose (03-05)

   Stu Robken, Sacramento (03-05)

   2004-05 CalCPA Officer Candidates

   Chair

4. Paul Regan, CPA, CFE

   President, Chairman, Hemming Morse Inc., CPAs

   San Francisco

   Current: CalCPA Board of Directors, first vice chair; CalCPA Council; CalCPA Litigation Sections chair; member of the Economic Damages Section; AICPA Council; member of the Association of Certified Fraud Examiners.

   Past: California CPA Education Foundation president; California CPA Education Foundation first vice president; California CPA Education Foundation treasurer; CalCPA Board; CalCPA Litigation Sections vice chair; Economic Damages Section chair; CalCPA Quality Control Committee; Litigation Services Conference chair; Economic Damages Conference Planning Committee; Advanced Litigation Forum Planning Committee; Advanced Litigation Forum chair; AICPA Litigation and Dispute Resolution Services Subcommittee; AICPA National Economic Damages Committee chair; AICPA Auditing Standards Board's National Computer Audit Subcommittee; Western Association of Accounting Firms Audit and Accounting Committee chair; editor of the Western Association of Accounting Firms Audit and Accounting Manual; member of the American Arbitration Association...