Audit Committee Agenda March 2012
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Doubletree Hilton
315 4th Avenue North
Nashville, Tennessee 37219
March 8, 2012
1:00 pm to 5:00 p.m. Central Time
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Dial in: 1-888-809-4012 Password: 582965 (Public Session only)
| PUBLIC SESSION | |
| I. | Welcome and Introduction |
| II. | Review of Agenda |
| III. | Public Comment Period |
| IV. | Approval of Public Session Minutes of Teleconference November 16, 2011 Meeting |
| V. | Audit Director’s Report |
| VI. | New Business (Items Identified by States) |
| VII. | 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 16, 2011 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 Audit Selection Criteria | |
| F. New Business | |
| G. Auditor Roundtable Discussion | |
| H. Adjournment of Closed Session | |
| RECONVENE OPEN SESSION | |
| VIII. | Report from Closed Session, if any. |
| IX. | Adjournment |