Audit Committee Agenda November 2023
PUBLIC NOTICE and AGENDA
MTC Audit Committee Meeting
The MC Hotel, Autograph Collection
690 Bloomfield Avenue
Montclair, New Jersey
Wednesday, November 15, 2023
1:30 p.m. to 5:00 p.m. Eastern 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 July 24, 2023 |
IV. | Audit Director’s Report |
V. | Contemplating New Audit Strategies with Nikki Dobay – Presentation |
VI. | Upcoming Meetings |
2024 Spring Committee Meetings, April 29 – May 2, 2024 – Kansas City, Missouri 57th Annual Conference and Meetings, July 28 – August 2, 2024 – Denver, Colorado 2024 Fall Committee Meetings, November 18-21, 2024 – Santa Fe, New Mexico |
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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 July 24, 2023 | |
III. MTC Legal Case Update | |
IV. Audit Director’s Closed Session Report | |
V. Review of Audit Status Reports | |
VI. New Business | |
VII. 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 Fall Committee Meetings page.