The Philadelphia Penn Association of Government Accountants-Philadelphia Chapter
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1 The Philadelphia Penn Association of Government Accountants-Philadelphia Chapter Volume 28 Issue 6 February 2000 Gold Medal Chapter FIRST PLACE NEWSLETTER SEC, Investors Advocates May I Introduce... Our guest speaker for e January 19, 2000 luncheon was Brian Carroll, of e Securities and Exchange Commission (SEC). Mr. Carroll is Special Counsel at e SEC s Philadelphia District Office. His responsibilities include conducting examinations, investigation of potential fraud and providing legal advice on regulatory issues. Previously, Mr. Carroll served as a Senior Trial Counsel at e SEC and procontinued next page Lorraine Fleury is e Chairman of e Chapter Recognition Committee for e remaining year. She has worked as an auditor for e Environmental Protection Agency s Office of Inspector General in Philadelphia for e past 10 years. She is a Graduate of LaSalle University wi a Bachelor of Science in Accounting. continued next page Inside is Issue 1-2 SEC, May I Introduce 3 President s Message 4 Notice of Next Luncheon Meeting 5 Luncheons and Activity Schedules / National Activities 6 Chapter Activities 7 Chapter Officers and Directors
2 Accountants-Philadelphia Chapter - Page 2 Carroll secuted individuals and corporations for securities fraud in United States District Court and before Administrative Law Judges. Before joining e SEC, Mr. Carroll served as an Assistant United States Attorney, U.S. Department of Justice, where he specialized in prosecuting financial fraud. Mr. Carroll served as a Judicial Law Clerk to e Honorable Fredic S. Berman, New York State Supreme Court, and Honorable rd Daniel H. Huyett, 3, United States District Court. Mr. Carroll received his BA from New York University and graduated from Rutgers Law School. He is widely published on legal issues. Mr. Carroll spoke of e SEC s mission of protecting investors and maintain e integrity of e securities markets. To carry out is mission e SEC promotes disclosure of important information, enforces securities laws, and protects investors who interact wi various organizations and individuals. Accord to e SEC, its effectiveness is based in its enforcement auority. Each year e SEC brings civil enforcement actions against organizations and individuals at break e securities laws. Most common among ese infractions are insider trading, accounting fraud, and providing false or misleading information about securities or e companies at issues em. Also, to accomplish its mission e SEC offers e public educational information on its web site at or by calling (800) This web site includes e EDGAR database of disclosure documents at public companies are required to file wi e SEC. The SEC also publishes free brochures and oer educational materials on many investing topics. We ank Mr. Carroll for his interesting and informative presentation. We were happy at he took time out of his busy schedule to speak at our luncheon. Mr. Carroll has passed e CPA examination and expects to be eligible for licensing in March, He is currently an Associate Member of e American association of Attorney-Certified Public Accountants and serves as e Co-Chairperson for its Securities Regulation Committee. W A R N I N G Philadelphia Phantoms tickets are being sold for only one dollar. The Philadelphia Chapter AGA is sponsoring is event on February 21, 2000 at 4:05P.M. at e First Union Spectrum. Hurry tickets are limited to 5 per member and orders must be in by February 16, 2000, visit our web site at or call (215) VITA NEEDS YOU Fleury Lorraine resides in Jenkintown, PA wi her,husband Jerry and eir two year old daughter Samana. She enjoys playing softball and spending time at e beach in Sea Isle City, NJ. We will be hosting e Volunteer Income Tax Assistance (VITA) site at e Union Station on (of course) April 17, So please lend a much needed helping hand. Sign up on our web site Public Service In keeping wi e AGA tradition of public service, e Philadelphia Chapter during January made contributions of $100 each to e Greater Philadelphia Food Bank, and to Philabundance. Bo are programs which obtain food cupboards and shelters roughout e City.
3 Accountants-Philadelphia Chapter - Page 3 President s Message About 50 members attended Brian Carroll s very interesting presentation about e Securities and Exchange Commission s audit function. I would like to ank Brain, who is an active AGA member, for volunteering to share wi us how his agency operates. I encourage any oer member who would like to present e operations of eir government agency or department to give me a call. This mon, Mort Kafrissen from e IRS will be back to discuss current tax issues. The meeting will be held on February 16 at e First Union Building at 5 and Market Streets, Philadelphia, starting at 12:00 Noon. The cost will remain $10 for members and qualifies for 1 CPE credit. Mort always draws a large crowd and space is limited, so be sure to make your reservations early at our web site st On February 21 (Presidents Day) our chapter will sponsor a Philadelphia Phantoms ice hockey game at e First Union Spectrum at 4:05 P.M. Tickets are only $1 each, so why not have a good time wi your family and get to know oer members? Tickets are available on a first-come, first served basis and are limited to five per member. You can sign up for tickets on e chapter web site or give me a call at (215) Tickets will be available only until February 16. We re inking about planning a golf outing for members is spring. If you re interested in participating, please let us know on e chapter web site. If ere s enough interest, we will move forward wi e plans. Also, we are planning to once again host a Volunteer Income Tax Assistance (VITA) site at e Union Station on April 17. If you are interested in participating, please sign up on e chapter web site. I hope to see you at our upcoming events! Also, remember at our annual Professional Development Conference (PDC) will be held on May 12, More information will be available on e chapter web site soon. Bob Peterson Chapter President
4 Accountants-Philadelphia Chapter - Page 4 Notice of Next Luncheon Meeting LOCATION: First Union Building DATE: Wednesday, February 16, and Market Streets COST: $15.00 for non-members Second Floor Dining Room $10.00 for AGA Members Philadelphia, PA. TIME: TOPIC: SPEAKER: Executive Meeting begins at 11:15 A.M. Lunch begins at 12:00 Noon Income Tax Update Mort Kafrissen REGISTRATION: Register on-line at or call JohnBocelli, (215) or Bob Peterson at (215) by 12 Noon on Friday, February 11. Please Leave your name, agency, and daytime FY 2000 Luncheons and Activities Schedule Wednesday, February 16,2000 Mort Kafrissen, Internal Revenue Service, Income Tax Update Wednesday, March 15,2000 John Covone, Defense Contract Audit Agency, Internet/Intranet Security Wednesday, April 19,2000 To Be Announced Friday, May 12,2000 (All Day) Annual Professional Development Conference Philadelphia Radisson Airport Hotel
5 Accountants-Philadelphia Chapter - Page 5 National Activities AGA Calendar of Events March 10, 2000 Deadline for AGA s National Awards and Scholarships Chapter Activities! An executive meeting was held on January 19, 2000 wi 8 Executive Committee members in attendance. This year s potential guest speakers, presentation topics, social activities, and professional activities were discussed. The Chapter recognized e new Awards Officer, Nicole Freda, of e HHS, OIG and Chapter Recognition Officer Lorraine Fleury of e EPA, OIG.! Next Executive Committee meeting will be held on Wednesday February 16,2000 at 11:15 A.M. before e regular Chapter Meeting.! Vince Gallo, Treasurer, reported at e chapter finances as of January 19 are as follows: Cash Beginning Balance $11, Add: Receipts Less: Expenditures (2,510.65) Cash Ending Balance 9, Accounts Receivable $ 360
6 Accountants-Philadelphia Chapter - Page 6! Lorraine Fleury, Director of e Recognition Committee, reported our chapter recognition points earned ending e ird quarter were: Category YTD Max Points Administration 2,000 2,000 Awards 1,000 1,000 Community Service 600 2,000 Education Events 1,600 3,000 Meetings 950 2,000 Membership 0 2,000 Newsletters 1,500 2,000 Total Points 7,650 14,000 Goal 10,000 Percentage of Goal 76.5% AGA National Awards March 10, 2000 is e deadline for nominations for AGA s National Awards and Scholarships. All nominations must be received by e National Office by March 10. These awards are an excellent opportunity to recognize e achievements of your chapter s members. AGA family members are also eligible for scholarships. Some of e Awards are: Distinguished Federal Leadership Award Achievement of e Year Award Special Achievement Award Education and Training Award The William R. Snodgrass Distinguished Leadership Award (State Government Only) Private Sector Financial Excellence Award AGA Scholastic Awards For a complete listing of awards and scholarships being awarded and e eligibility, criteria, and evaluation processvisit AGA s web site at or contact Lisa Thatcher at latcher@agacgfm.org.
7 Accountants-Philadelphia Chapter - Page Chapter Officers and Directors Chapter Officers OFFICE OFFICER PHONE NUMBER President Bob Peterson, (DCAA) st 1 Vice-President Mike Walsh, (HHS) nd 2 Vice-President Will Weikel, (DCAA) Treasurer Vince Gallo, (EPA) Secretary John Bocelli, (EPA) Past President Dennis T. Zawacki, (U.S. Attorney) Committee Directors COMMITTEE DIRECTOR PHONE NUMBER Awards Nicole Freda, (HHS) CGFM Larry Levin, (DCAA) Education Larry Levin, (DCAA) Historian Charles Hoeger, (DOD) Membership Cay Mastropieri, (EPA) Newsletter Paul Teti, (HHS) x. 2027# Public Service Paul Sager, (City of Philadelphia) Recognition Lorraine Fleury, (EPA) Webmaster Bill Beerman, (NAVAUDSVC) ext 223 UPCOMING FEDERAL HOLIDAYS Monday February 21, 2000 Presidents Day
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