Notice of meeting.

• Position: NOMINATIONS

The Annual Members Business Meeting of the California Society of Certified Public Accountants will take place at 11 a.m. Friday, July 22 at the Monterey Plaza in Monterey.

The Annual Members Business Meeting will include a membership vote on: 1) the minutes from the 2004 Annual Members Business Meeting; 2) Restated Articles of Incorporation of CalCPA; and 3) 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, 2005 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 July 8.

The Report of CalCPA's 2004 Nominations Committee for the election of officers and at large members of Council follows, along with Restated Articles of Incorporation and a proxy for this meeting. All of this information, along with minutes of the 2004 Annual Members Business Meeting may be found on CalCPA.org 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!

Chapter Representatives

The following CalCPA members have been elected by their chapters as representatives, from that chapter, to CalCPA Council. Chapter representatives on CalCPA 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 Council, based on chapter membership. State committee chairs are appointed by the CalCPA Chair, and section chairs are elected by the section.

Report From CalCPA's 2004 Nominations Committee CalCPA Officers for one year elected by CalCPA membership, with term beginning at the 2005 Annual Meeting and concluding at CalCPA's 2006 Annual Meeting: Chair Christopher T. Yahng East Bay Chapter First Vice Chair Marc G. Parkinson Silicon Valley San Jose Chapter Treasurer Teresa C. Mason San Francisco Chapter Immediate Past Chair of CalCPA serving a one-year term, 2005-06: D. Paul Regan San Francisco Chapter CalCPA Vice Chairs, a two-year term, 2004-06: Vice Chair Dennis A. Young Peninsula Silicon Valley Chapter Vice Chair TBD (to replace Marc G. Parkinson; to be appointed at...