Date:    November 29, 2012
1000 Washington St., Boston, MA 02118-6100
           1st Floor Conference Room
Time: 9:30 a.m.


I. 9:30am Public Hearing on Proposed Regulations: 264 Code of Massachusetts Regulation (CMR) 1.00, 5.00, and 8.00

II. 11:30am Investigative Conference – Closed Session under MGL 112 section 65C

III. Final Decision and Order – Quasi-Judicial: Closed Session under MGL 112, Section 65C

IV. Vote on Minutes of September 20, 2012

V. Schedule Next Board Meeting Date   

VI. Signed Consent Agreements and Adjudicatory Matters:  

VII. Order To Show Causes

VIII. Complaints

IX. License Application Report

X. Education Report

XI. New Items:
(a) Associate Executive Director, Ann Barry’s Report to the Board:
   (1) 2013 Board meeting calendar
   (2) Elections

(b) Board Counsel, Charles Kilb’s Report to the Board:
   (1) Proposed Policy Statement: Reconciliation and USPAP Standards Rule 1-6
   (2) Update on 264 CMR 2.00, 4.00, 6.00 and 9.00