52nd Annual Meeting
PUBLIC NOTICE & AGENDA
Multistate Tax Commission Annual Meeting
The Grove Hotel
245 South Capitol Boulevard
Boise, Idaho
Wednesday, August 7, 2019
2:00 p. m. to 5:00 p.m. Mountain Time
Dial-In Number: 1-605-475-5605
Conference Code: 273821
Telephone participants will be muted by default and if their line causes interference with the call; to un-mute your line, please press *6.
If you experience any kind of difficulty participating in the meeting via telephone, please contact Lila Disque.
I. | Roll Call of the States | ||
II. | Initial Public Comment Period & Other Communications | ||
In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on the activities and operations of the Commission and any topic related to the purposes of the Multistate Tax Compact. In addition, members of the public may comment at this time regarding items on this agenda. The Chair may also provide for public comment before or during the Commission’s discussion of specific agenda items. A member of the public who has substantial comments is urged to submit them in writing before the meeting. Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Commission’s business during the time allotted for the meeting. |
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III. | Approval of Minutes of the Annual Business Meeting Held July 25, 2018, and the Special Commission Meeting Held January 24, 2019 | ||
IV. | Report of the Treasurer | ||
Approval of the 2019-2020 Budget | |||
V. | Report of the Executive Director | ||
VI. | Reports of the Executive and Other Committees | ||
A. | Committee Reports | ||
1. | Executive Committee | ||
2. | Audit Committee | ||
3. | Litigation Committee | ||
4. | Nexus Committee | ||
5. | State Intercompany Transactions Advisory Service Committee | ||
6. | Strategic Planning Committee | ||
7. | Uniformity Committee | ||
B. | Commission Action on Executive and Other Committee Reports | ||
VII. | Unfinished Business | ||
There is no unfinished business to be considered at this meeting. | |||
VIII. | New Business | ||
There is no new business to be considered at this meeting. | |||
IX. | Report of the Resolutions Committee | ||
X. | Report of the Nominating Committee | ||
XI. | Election of Officers and Executive Committee | ||
XII. | Report of the Chair | ||
XIII. | Comments by Chair-Elect | ||
XIV. | Adjournment |
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