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Designation of CPA Member to Fill Nominating Committee
Vacancy Pursuant to Bylaws Art. IX, Paragraph 7
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Ms. Wood asked Mr. Piluso, the chair
of the Selections Subcommittee, to address the Board.
Mr. Piluso noted that the Subcommittee met to propose three
names to fill a vacant Nominating Committee seat that would
then be provided to the Board of Directors. The subcommittee
received only one name, James F. Passikoff, of the Mid Hudson
Chapter. Mr. Piluso stated that Mr. Passikoff is past president
of the Foundation for Accounting Education (FAE) and that
he is likely known by all board members.
Mr. Piluso then solicited nominations from the floor. There
were no nominations from the floor.
Ms. Jaeckle asked if Mr. Passikoff, as the only candidate,
received the position by default, or if the position could
be left vacant. Ms. Joanne Barry responded that the bylaws
required that a vacancy on the nominating committee be filled
by Board designation. Mr. Piluso provided additional biographical
information on Mr. Passikoff and confirmed his ability to
attend the Nominating Committee meeting in person.
Ms. Levine moved to designate James F. Passikoff to fill
the vacancy on the Nominating Committee, and Mr. Fitzsimons
seconded the motion. After discussion, the motion passed.
Ms. Wood, Mr. Herman, and Ms. Jaeckle abstained.
There being no further business before the Board, Ms. Levine
moved to adjourn the meeting, and Mr. Weintraub seconded
the motion. After discussion, the motion passed without objection. |
B11
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Adjournment
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There being no further business before the
Board, Ms. Levine moved to adjourn the meeting, and Mr. Weintraub
seconded the motion. After discussion, the motion passed
without objection.
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