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Minutes of: Litigation Services Committee Date of Meeting: December 16, 2004 Location of Meeting: NYSSCPA offices Time Convened: 4:05 PM Time Adjourned: 5:00 PM Presiding Officer: S. David Belsky, Committee Chair
Members Present: S. David Belsky, Thomas Levanti, Paul Marquez, Bruce A. Mina* James R. Nelkin, Joel R. Podgor, Norbert Schechter, Stephen W. Shulman, David S. Zweighaft
(* Participated via conference call)
Members Excused: Eduardo Durate, Marc Engel, Tim Hedley, Lori Johnston, Martin Leventhal, Moshe S. Levitin, Robin L. Mayer, Harvey D. Moskowitz, Jacob Renick, Sam Rosenfarb, Dalit Stern, Tammy Straus, Mark S. Warshavsky, Diane L. Womack
Members Absent: Gary. M. Arrick , Keith Bailia, Robert W. Berliner, Murray I. Blum, Jose Colon, David Daly, Edward G. Donnelly, Allen R. Dorkin, Howard Fielstein, Henry A. Freire, Jeffrey Harrison,Thomas A. Hutson, Jonathan Iannacone, Edward M. Jaffe, Gary M. Karlitz, Elliott Lesser, D. Edward Martin, Peter M. O'Keeffe, Mark O'Mara, Glenn M. Pomerantz, Paul M. Ribaudo, Sherif Saeed, Joanne R. Scarola, Ernest P. Smith, Ira Spiegel, Stanley Weiner Others in Attendance: Monte Kaplan, NYSSCPA Chair Belsky called the meeting to order at 4:05 p.m. and welcomed the members.
2005 Anti-Fraud Conference Planning
Chair Belsky advised the members that Don Rabon has agreed to speak at the conference.
Possible topics/speakers: were discussed - Doug Carmichael - PCAB; case study analysis of a fraud (Symbol Technologies for example); internal controls and rule 404
Next Meeting
The next meeting will be held at 4:00 p.m. on Thursday, January 20 at the NYSSCPA offices at 3 Park Avenue.
The meeting adjourned at 5:00 p.m.
Respectfully submitted by Monte Kaplan, NYSSCPA Minutes Approved by: S. David Belsky, Committee Chair on January 5, 2004.
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