1. Executive Committee Meeting Atlanta Gateway Marriott March 17 th – 20 th, 2011 TimeStrategic InitiativeNotesDiscussion LeaderAction Required 7:45 amBreakfast will be available in the meeting room 8:30 am (15 min) Welcome Opening Remarks Approval of Minutes from the January Conference Call Kevin Stocks Approval 8:45 am (30 min) Executive Director’s Update Executive Director’s Report Tracey Sutherland Information 9:15 am (30 min) Branding & Marketing Branding Task Force Update On-line presence Segment Updates Journals Julie Smith David Gail Hoover King Information Discussion 9:45 am (30 min) Research Update Research Report Update Seminal Contributions Award Update AAA/Grant Thornton Doctoral Dissertation Awards for Innovation in Accounting Education Committee Update Steve Berlin/Citgo Grant Update Studies in Accounting Research Update John Christensen Information Decision 10:15 am (30 min) Break 10:45 am (45 min) AAA Digital Services AAACommons Update Hasselback and Rhile Directory Update IPTF Update Journal Platform Update Julie Smith David Tracey Sutherland Discussion Information 11:30 pm (30min) Sections & Regions Section & Region Update Scheduling Issues with Sections Region Strategy Plans Gail Hoover King Information Discussion Agenda, Day 1, Friday, March 18 th, Phoenix Room

2. Executive Committee Meeting Atlanta Gateway Marriott March 17 th – 20 th, 2011 TimeStrategic InitiativeNotesDiscussion Leader Action Required 12:00 pm (60 min) Lunch 1:00 pm (60 min) Publications Editor Selection for Accounting Horizons Publications Committee Update Plagiarism Discussion Web-based Peer Review Discussion Jean Bedard Discussion Decision Information 2:00 pm (60 min) Council Agenda Review Discuss and Finalize Council Meeting Agenda Governance/Bylaws Transition Team Discussion Review of voting instructions for the Nominations Committee Section/Region Innovations and Coordination Kevin Stocks Discussion 3:00 pm (30 min) Break 3:30 pm (30 min) Council Agenda Review (continued) Council Agenda Review (continued) Kevin Stocks Discussion Agenda, Day 1, Friday, March 18 th, Phoenix Room

3. Executive Committee Meeting Atlanta Gateway Marriott March 17 th – 20 th, 2011 TimeStrategic InitiativeNotesDiscussion LeaderAction Required 4:00 pm (60 min) Finance Finance Committee Update and Budget Current Financials Update Budget Proposal as recommended by the Finance Committee Financial Update to Council SAM Task Force Update Stacy Kovar Bob Colson Decision Discussion 5:00 pm (15 min) Annual Meeting Update 2011 Annual Meeting Update Speaker Update Service Project Centennial Update Kevin Stocks Gregory Waymire Discussion Information 5:15 pmAdjourn Agenda, Day 1, Friday, March 18 th, Phoenix Room

4. Executive Committee Meeting Atlanta Marriott Gateway March 17 th – 20 th, 2011 TimeStrategic Initiative NotesDiscussion LeaderAction Required 7:45 am Breakfast available in the meeting room. 8:30 am (30 min) Executive Session 9:00 am (15 min) Outstanding Service Award Kevin Stocks Decision 9:15 am (60 min) Council Meeting Review Transition Review Section and Region Update Branding Region Strategy Plans Best Practices CTLA Update Pathways Commission Update Kevin Stocks Gail Hoover King Discussion 10:15 am (30 min) Break 10:45 am (45 min) Strategic Relationships Update on AICPA Professional Ethics Executive Committee (PEEC ) 301 Issue Global Summit Update Ira Solomon Nancy Bagranoff Discussion Information 11:30 am ( 30 min) Committee Reports and Updates Accounting Education Committee Update Structure of the Notable & Distinguished Contribution Committees Membership Committee Bel Needles Jean Bedard Kevin Stocks Information Discussion Information 12:00 pmAdjourn Agenda, Day 2, Sunday, March 20 th, Phoenix Room