MultiTax Commission

An intergovernmental state tax agency whose mission is to promote uniform and consistent tax policy and administration among the states, assist taxpayers in achieving compliance with existing tax laws, and advocate for state and local sovereignty in the development of tax policy.

Executive Committee Agenda November 2022

PUBLIC NOTICE & AGENDA

Executive Committee Meeting
Doubletree Little Rock
424 West Markham Street
Little Rock, Arkansas 72201
Thursday, November 17, 2022
9:00 a.m. to 12:00 Noon Central Time

Thursday, November 17, 2022

9:00 a.m. to 12:00 Noon Central Time

Note: Participation in this meeting will be in person. Also, you may participate remotely 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.

Dial in: (872) 240-3212           Access Code: 889-199-773

If you are new to GoToMeeting, you can install the GoToMeeting app before this meeting: https://global.gotomeeting.com/install/889199773

Remote participants will be muted if their line causes interference with the call; to un-mute your line, please press *6. 

If you experience any kind of difficulty participating in the meeting, please contact Susan Carlson or Scott Pattison.

 

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.
III. Approval of Minutes of Executive Committee
Minutes for the Executive Committee Meeting held August 4, 2022
IV. Report of the Chair
Election of Other Member for Unexpired Term due to Vacancy
V. Report of the Treasurer
A.  Financial Report for the period July 1, 2022, to September 30, 2022
B.  Approval of audited financial statements as reported by the Independent Auditor for Fiscal Year 2022
      1.  FY2021 & FY2022 Financial Statements, Supplementary Information, and Independent Auditor’s Report
      2.  Governance Letter
      3.  Executive Director Memo regarding Governance Letter 
VI. 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)
VII. Report of the Executive Director
Amendment of Equipment Reserve Fund Purpose
VIII. Uniformity
A.  Uniformity Projects for Action (None)
B.  Update on Uniformity Projects that will likely Require Action in Future
C.  Other Uniformity Matters (if any)
IX. Upcoming Meetings & Events
2023 Spring Committee Meetings, April 24 – 27, 2023 – Long Beach, California

56th Annual Conference and Meetings, July 24 – 27, 2023 – Austin, Texas
X.  Adjournment

Back to the 2022 Fall Committee Meeting page.