Executive Committee Agenda April 2021
PUBLIC NOTICE & AGENDA
via Teleconference
Thursday, April 29, 2021
2:00 p.m. Eastern Time
Note: Participation in the open sessions of this meeting will be available by using GoToMeeting. You may join the meeting from your computer, tablet, or smartphone:
https://global.gotomeeting.com/join/889199773 You can also dial in using your phone. If you are new to GoToMeeting, you can install the GoToMeeting app before this meeting: https://global.gotomeeting.com/install/889199773 Telephone participants will be muted if their line causes interference with the call; to un-mute your line, please press *6. |
I. | Call to Order and Attendance | ||
II. | Initial Public Comment Period | ||
In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Committee regarding the topics on this agenda. The Chair may also provide for public comment before or during the discussion of specific agenda items. A member of the public who has substantial comments is urged to submit them in writing before the meeting. Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Committee’s business during the time allotted for the meeting. |
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III. |
Approval of Minutes of Executive Committee
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Minutes for the Executive Committee Meeting held November 20, 2020 | |||
IV. | Report of the Chair | ||
A. Election of Executive Committee At-large Member for Unexpired Term Due to Vacancy B. Resolutions Committee C. Nominating Committee |
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V. |
Report of the Treasurer
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A. 2021 – 2022 Budget Review and Approval | |||
B. Financial Report for the Period July 1, 2020 – March 31, 2021 | |||
VI. | Report of the Executive Director | ||
VII. | Committee Reports | ||
A. Audit Committee | |||
B. Litigation Committee | |||
C. Nexus Committee | |||
D. State Intercompany Transactions Advisory Service Committee | |||
E. Strategic Planning Committee | |||
F. Uniformity Committee | |||
G. Other Committee Business (if any) | |||
VIII. | Proposed Update to the MTC Voluntary Alternative Dispute Resolution Program | ||
IX. | Uniformity | ||
A. No Uniformity Projects for Action at this Meeting | |||
B. Other Uniformity Matters (if any) | |||
X. | Upcoming Meetings & Events | ||
54th Annual Conference and Meetings, to be held virtually, Late July, early August 2021 2021 Fall Committee Meetings, November 8-11, 2021 – Alexandria, Virginia 2022 Spring Committee Meetings, April 19-22, 2022 – Albuquerque, New Mexico 55th Annual Conference and Meetings, July 31 to August 5, 2022 – Anchorage, Alaska 2022 Fall Committee Meetings, November 13-18, 2022 – Little Rock, Arkansas |
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XI. | Adjournment |
Back to the 2021 Spring Committee Meeting page.