To Consider Concept Release on Auditor Independence and Audit Firm Rotation

DATE:	Aug. 16, 2011
TIME:	9:30 a.m. – 11:30 a.m.
SPEAKER(S):	James R. Doty, Chairman Lewis H. Ferguson, Board Member Daniel L. Goelzer, Board Member Jay D. Hanson, Board Member Steven B. Harris, Board Member
EVENT:	PCAOB Open Board Meeting
ADDRESS:	1666 K Street, NW Washington, DC 20006
CONTACT:	Public Affairs (202) 207-9227

Call to Order and Roll Call

James R. Doty
Chairman

Auditor Independence and Audit Firm Rotation

Martin Baumann
Chief Auditor

Michael Gurbutt
Associate Chief Auditor

Closing Comments & Adjournment

James R. Doty
Chairman