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Highlights of March 9-10, 2006 GASAC Meeting

TO:  Sam McCall, National President, Association of Government Accountants

FROM:  Sharon R. Russell, CGFM, AGA Representative to GASAC

DATE:  March 21, 2006

These highlights are based on my observations as the AGA representative to the Governmental Accounting Standards Advisory Council (GASAC) and are not the official minutes of the Council. 

The GASAC held its first 2006 meeting on Thursday, March 9 and Friday, March 10, 2006, at the GASB Offices, 401 Merritt 7, Norwalk, CT.

Welcome and Opening Remarks

Chairman Keith Johnson called the meeting to order and welcomed four new GASAC members. The new members are:  Dr. G. Robert Smith, Jr., Associate Professor of Accounting, Middle Tennessee State University, representing the American Accounting Association, Mr. Eric Lupher, Director of Local Affairs for the Citizens Research Council of Michigan, representing the Government Research Association, Mr. Thomas Lee, Executive Director of the State Retirement and Pension System of Maryland, representing the National Association of State Retirement Administrators, and Ms. Susan Menditto, Director of Accounting Policy for the National Association of College and University Business Officers (NACUBO) representing the same.  The minutes of the November 3 and 4, 2005, meeting held in New York City, NY, were approved after a minor modification recommended by the GASAC Vice Chair, Mike Crawford.

Report on Meetings and Activities of the Financial Accounting Foundation (FAF)

Richard Johnson, FAF Trustee, reported that the FAF had a conference call on 11/28/2005 and approved the budget.  The FAF met the first part of March and approved the reappointments of Richard Tracy and Cynthia Green to the Governmental Accounting Standards Board.  Work is continuing on the search for a Chairman of the Financial Accounting Standards Advisory Council (FASAC). 

Steve Getz, FAF staff, provided a report on the results of GASB’s fundraising efforts.  He reported $118,000 was raised in 2005 as opposed to $123,000 in 2004.  He stated that the efforts appear to be plateauing.  They have experienced a high percentage of turnover but the contribution total and number of contributors appears to be remaining relatively constant.  He told GASAC members that he would be in touch shortly to begin the 2006 funding efforts.  The mailout will take place in May.  A meeting was held with representatives of the National State Comptrollers, the Government Finance Officers Association (GFOA), the National Association of State Auditors, Comptrollers and Treasurers (NASACT), and the Bond Market Association to discuss ways to make the voluntary assessment program more successful.  They discussed moving from the current approach of “opting in” to an “opt out” approach.  They also discussed a Single Audit filer fee.  This method was proposed by NASACT.  The pros and cons were discussed.  The disadvantage being that it will look like an audit fee and will place audit firms in the position of being a collection agent.  Robert DeSantis, President, FAF, reported that he met with AICPA President, Barry Melancon and that Mr. Melancon agreed to submit a proposal to AICPA member firms asking auditors to separately bill clients for support of GASB who are single audit filers.

GASAC Feedback on the Elements of Financial Statements Project

Roberta Reese, GASB staff, provided GASAC members with an update on the Elements of Financial Statements Project.  The Board has tentatively decided that separate elements of financial statements should be established for deferred outflows and deferred inflows of resources.  A discussion followed with GASAC members asking GASB staff specific questions about the tentative decisions.

Status of GASB Strategic Plan Implementation with GASAC Feedback

Dean Mead, GASB Staff, reported that GASB is now working to provide plain language articles on each of its due process documents and pronouncements.  In addition, GASB is now measuring its own performance and posting the results on its website.  GASB is also conducting more surveys.  GASB had contracted with a research firm to survey its constituents regarding their perceptions of the GASB and its standards-setting activities.  GASB staff will be conducting a survey of the staff and member leadership of GASAC organizations to ascertain their awareness and perceptions of GASB’s outreach and communication efforts.

Report of GASB Chairman

Robert Attmore, GASB Chairman, provided the following overview of the GASB’s activities for the period November 1, 2005 to February 28, 2006:  1) Conceptual Framework Project – Elements of Financial Statements - the Board has reached tentative conclusions on the definitions of assets, liabilities, deferred inflows and deferred outflows, inflows, and outflows based upon inherent characteristics of each element.  The Board is using the term inflows and outflows to encompass the various measurement focuses found in the governmental model, 2) Derivatives and Hedging – the Board has tentatively decided that derivatives should be reported at fair value in government financial statements and is now considering criteria for transactions that would qualify for hedge accounting, as well as criteria for measuring and monitoring hedge effectiveness,  3) Fund Balance Reporting – the Board has considered staff research findings and has been exploring potential clarifications of fund type definitions and alternatives to the current fund balance components that could enhance the presentations of fund balance information, and 4) Economic Condition Reporting – the Board reach a tentative conclusion on the definition of economic condition.  In recognition of the coming research phase of this project, the Board moved the project from the current technical agenda to the research agenda in January. 

Mr. Attmore also discussed the “White Paper” which GASB has prepared entitled “Why Governmental Accounting and Financial Reporting Is – And Should Be – Different”.  He encouraged all GASAC members to read the document and to share with their constituent organizations.

Report of the Director of Research and Technical Activities of the Governmental Accounting Standards Board

Dave Bean, GASB Director of Research, reported that a GASB survey will be sent out to approximately 5,500 users, preparers and auditors.  He encouraged everyone who receives the survey to complete it.  The purpose of the survey is to gather information about  constituents’ perception of GASB in general, as well as its standards, other documents produced by the GASB, and the GASB’s outreach efforts.

GASAC Feedback on the Derivatives Project

Randy Finden, GASB staff, provided an overview of the Board’s tentative decisions on the Derivatives Project.  Derivatives will be reported on the balance sheet at fair value.  The Board is proposing that if a derivative is used for heading and meets certain criteria, it would be accounted for using hedge accounting.  Hedge accounting would require recognizing the fair value changes in the derivative as either deferred charges or deferred credits.  Derivatives that do not qualify for hedge accounting would recognize changes in their fair value in a government’s change statement as a gain or a loss.

GASAC members stressed the importance of the plain-language document. They stated many governments which may have derivatives do not fully understand them but enter into derivative agreements based on the advice of financial advisors.

Dave Bean reminded GASAC members that GASB will be holding a public hearing in conjunction with the AGA Professional Development Conference to be held in San Diego, CA on June 21, 2006.  If anyone is interested in testifying before the GASB, they will be provided with the pre-ballot draft (by the end of March) to allow them additional time to review the proposed Preliminary Views (PV) document in order to prepare to testify.  He stated a roundtable will also be held in New York City in July to discuss the Derivatives PV.

Dean Mead will prepare the plain language document on the Derivatives PV document and stressed that it will be geared toward the financial statement users and as a result, will not go into great detail about the three methods of gauging the effectiveness of a hedging instrument.

GASAC Feedback on the Fund Balance Reporting Project

Ken Schermann, GASB Staff, briefed the GASAC on alternatives that are currently being developed for exposure in either an Invitation to Comment (ITC) or a PV regarding governmental fund type definitions, and on options for fund balance reporting.  Currently four methods are being considered.  Method 1 provides information on where restricted and unrestricted  resources “reside”.  Method 2 is the closest to the current model but with an added requirement to display information about designations.  Method 3 is similar to Method 2 except it includes some of the concepts of Method 1 as well.  Method 4 provides information about how much money is available for appropriation and provides a breakdown between “Committed to Specific Uses” and “Undesignated.”  Some GASAC members expressed a preference for one model over another, but there was no clear favorite.

Discussion followed regarding the four proposed methods as well as a discussion regarding whether special revenue funds should be used to account only for funds used for specific purposes, or whether they should be more revenue driven.  The additional issue of whether special revenue funds should be used to capture the total costs of providing a service or should they emphasize accounting for specific revenue sources.

Following the committee reports, the meeting was adjourned.

Cc:  Relmond Van Daniker, Executive Director
 


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