Audit Committee Agenda March 2011
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Intercontinental Kansas City
401 Ward Parkway
Kansas City, Missouri 64112
March 3, 2011
1:00 pm to 3:00 p.m. Central Time
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| I. | Welcome and Introductions |
| II. | Review of Agenda |
| III. | Public Comment Period |
| IV. | No Public Session Minutes of teleconference November 17, 2011 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 teleconference November 17, 2010 Meeting. | |
| C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information. | |
| D. Review of Audit Status Reports and Audit Evaluation Summaries. | |
| E. Discussion of Audit Nomination Ballots Sales Tax. | |
| F. New Business | |
| G. Round Table Discussion with Litigation Committee regarding audit Issues and Leads, Time Permitting | |
| H. Adjournment of Closed Session. | |
| RECONVENE OPEN SESSION | |
| IX. | Report from Closed Session, if any. |
| X. | Adjournment |