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 July 2023

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 
Omni Austin Hotel Downtown
700 San Jacinto, E 8th Street
Austin, Texas 78701

Monday, July 24, 2023
8:30 a.m. to noon Central Time

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PUBLIC SESSION
I. Welcome and Introduction
II. Initial Public Comment Period
III. Approval of Public Session Minutes of the Audit Committee Meeting on April 21, 2023
IV. Audit Director’s Report
V. Review Audit Committee Charter
VI. Upcoming Meetings
  2023 Fall Committee Meetings, November 13-16, 2023 – Montclair, NJ
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 on April 26, 2023
III.      MTC Legal Case Update
IV.       Audit Director’s Closed Session Report
V.        Income Tax Audit Nominations and Selection
VI.       Review of Audit Status Reports
VII.      New Business
VIII.    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 2023 Annual Meetings page.