Reunión del Comité Ejecutivo

Meeting Agenda

The Executive Committee of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Chair of the Executive Committee will be present at the 505 E. Huntland Drive location for the entirety of the meeting, the public may attend the meeting virtually using the following link.

Topic: Reunión del Comité Ejecutivo
Date: May 13, 2026
Time: 2:00 PM Central Time (US and Canada)
https://www.zoomgov.com/j/1605746059?pwd=uCmpIHa7bLfprHso0X2ZWbiVbYq9BO.1

Meeting ID: 160 574 6059
Passcode: 309474
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Meeting ID: 160 574 6059

1. Discussion, consideration and possible action on the annual report of the Peer Review Oversight Board and the qualifications of the Sponsoring Organization of the Peer Review Program.
2. Review and possible action on the Board’s financial statements.
3. Fiscal matters:
   1. Approval of FY 2027 Scholarship Allocation.
   2. FY 2026 Budget Amendment.
4. Proposed Budget Plan for FY 2027.
5. Update on the Legacy System Modernization Project.
6. Review of NASBA/AICPA matters:
   1. Western Regional Meeting, June 23 – 25, 2026 – Park City, UT.
   2. 119th NASBA Annual Meeting October 25 – 28, 2026 – Litchfield Park, AZ.
7. Review of general correspondence.
8. Discuss the proposed process for the annual evaluation of the executive director.