Audit Committee Agenda December 2016
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Westin Houston, Memorial City
945 Gessner Road
Houston, Texas 77024
Tuesday, December 13, 2016
8:30 AM – Noon Central Time
Dial in: 1-866-546-3377 Password: 852212 (Public Session only)
| PUBLIC SESSION | |
| I. | Welcome and Introduction |
| II. | Review of Agenda |
| III. | Initial Public Comment Period |
| IV. | |
| V. | |
| VI. | Audit Satisfaction Survey |
| 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 July 25, 2016 | |
| III. Audit Director’s closed session report | |
| IV. Income tax audit nominations and selection | |
| V. Review of Audit Status Reports | |
| VI. Round Table Discussion | |
| VII. New Business | |
| VIII. Adjournment of Closed Session | |
Back to the 2016 December Committee Meetings webpage.