Audit Committee Agenda November 2021
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
The Westin Alexandria Old Town
400 Courthouse Square
Alexandria, Virginia 22314
Wednesday, November 10, 2021
8:30 a.m. to Noon Eastern Time
Call-in Information You can also dial in using your phone. New to GoToMeeting? Get the app now and be ready when your first meeting starts: Remote participants will be muted if their line causes interference with the call; to un-mute your line, please dial *6. |
PUBLIC SESSION | |
I. | Welcome and Introduction |
II. | Report items from Closed Session of the Audit Committee Meeting on August 10, 2021 |
III. | Initial Public Comment Period |
IV. | Approval of Public Session Minutes of the Audit Committee Meeting on August 10, 2021 |
V. | Audit Director’s Report |
VI. | Review Proposed Policy – MTC employees cannot disclose nominating state |
VII. | New Business |
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. | |
I. Verification of Attendance | |
II. Audit Director’s Closed Session Report Involving Confidential Taxpayer Information | |
III. Review of Audit Status Reports | |
IV. 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 2021 Fall Committee Meeting page.