Audit Committee Agenda April 2020
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
via Teleconference
Tuesday, April 21, 2020
2:00 p.m. to 4:30 p.m. Eastern Time
Call-in Information You can also dial in using your phone. New to GoToMeeting? Get the app now and be ready when your first meeting starts: Telephone participants will be muted if their line causes interference with the call; to un-mute your line, please press *6. |
PUBLIC SESSION | |
I. | Welcome and Introduction |
II. | Review of Agenda |
III. | Initial Public Comment Period |
IV. | Approval of Public Session Minutes of Audit Committee Meeting November 5, 2019 |
V. | Audit Director’s Report |
VI. | New Business |
VII. | Adjournment of Public Session |
VIII. | Convene Closed Session |
IX. | Reconvene Open Session |
X. | Report from Closed Session, if any |
XI. | Adjournment of Public Session |
CLOSED SESSION | |
Unless otherwise noted for specific items, all of the agenda items listed below are closed pursuant to the Commission’s Public Participation Policy, Section 15, Subsections (c) and (f), an item is scheduled for confidential session when it involves the discussion of confidential tax return or data the disclosure of which is prohibited by law; or as pending litigation if it involves a current adjudicatory proceeding to which the Commission or a member State is a party; or if, as determined by the Commission’s legal counsel, it involves significant exposure to litigation against the Commission or a member State; or if this body needs to decide if a significant exposure to litigation exists or if the Commission or a member State is initiating or making a decision to initiate litigation. | |
I. Verification of Attendance | |
II. Approval of the Closed Session Minutes of the Audit Committee Meeting of November 5, 2019 | |
III. Audit Director’s closed session report | |
IV. Review of Audit Status Reports | |
V. New Business | |
VI. Adjournment of Closed Session | |
Back to the 2020 Spring Committee Meeting page.