Audit Committee Agenda April 2024
PUBLIC NOTICE and AGENDA
MTC Audit Committee Meeting
InterContinental Kansas City at the Plaza
401 Ward Parkway
Kansas City, Missouri
Wednesday, May 1, 2024
8:30 a.m. to Noon Central Time
Call-in Information Please join the open session of the meeting from your computer, tablet or smartphone: You can also dial in using your phone: |
PUBLIC SESSION | |
I. | Welcome and Introduction |
II. | Initial Public Comment Period |
III. |
Approval of Public Session Minutes of the Audit Committee Meeting on November 15, 2023 |
IV. | |
V. | Upcoming Meetings |
2024 Annual Meetings, July 29 – August 1, 2024 – Denver, Colorado 2024 Fall Committee Meetings, November 18-23, 2024 – Santa Fe, New Mexico |
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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 on November 15, 2023 | |
III. MTC Legal Case Update | |
IV. Audit Director’s Closed Session Report | |
V. Review of Audit Status Reports | |
VI. New Business | |
VII. Adjournment of Closed Session | |
Note: Any items appropriate to share with the public will be reported at the next Audit Committee meeting. | |
Back to the 2024 Spring Committee Meetings page.