MultiTax Commission

An intergovernmental state tax agency whose mission is to promote uniform and consistent tax policy and administration among the states, assist taxpayers in achieving compliance with existing tax laws, and advocate for state and local sovereignty in the development of tax policy.

Audit Committee Agenda April 2018

PUBLIC NOTICE AND AGENDA

Audit Committee Meeting 
 Radisson Blu Mall of America
2100 Killebrew Drive
Bloomington, Minnesota 55425

Tuesday, April 24, 2018
8:30 AM – 12:00 PM Central Time

Dial in: 1-719-867-0497      Password: 432460 (Public Session only)
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 15, 2017
V. Update on Recent SALT Court Cases
VI. Audit Director’s Report
VII. New Business
VIII. Adjournment of Public Session
IX. Convene Closed Session
X. Reconvene Open Session
XI. Report from Closed Session, if any
XII. 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 15, 2017 
  III.       Audit Director’s closed session report 
  IV.       Review of Audit Status Reports 
  V.        Discussion of the Wayfair case and potential impact on MTC sales tax audit selection
  VI.       Round Table Discussion 
  VII.      New Business
  VIII.     Adjournment of Closed Session
 

Back to the 2018 Spring Committee Meetings webpage.