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 March 2009

Audit Committee

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 
Courtyard Marriott Nashville Downtown
Nashville, Tennessee 37219

Thursday, March 19, 2009 
1:00 pm to 5:00 p.m. Central Time

Click here for a PDF copy of this agenda

I. Welcome and Introductions
II. Review of Agenda
III. Public Comment Period
IV. Approval of Minutes of Public Session of San Antonio, TX. November 19, 2008 Meeting
V. Audit Director’s Report
VI. Technology Committee Report
VII. New Business (Items Identified by States)
VIII. 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.
  A. Verification of Attendance.
  B. Approval of Minutes of Closed Session of San Antonio, TX. November 19, 2008. Meeting.
  C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.
  D. Review of Audit Status Reports and Audit Evaluation Summaries.
  E. Discussion on in Person Meetings
  F. Round Table Discussion on Audit Leads from States.
  G. New Business.
  H. Adjournment of Closed Session.
RECONVENE OPEN SESSION
 
IX. Report from Closed Session, if any.
X. Adjournment