Audit Committee Agenda 11/2017

PUBLIC NOTICE AND AGENDA


MTC Audit Committee Meeting 
Hotel Monteleone
214 Royal Street
New Orleans, Louisiana

Wednesday, November 15, 2017
8:30 AM - 12:00 PM Central Time


Dial in: 1-719-867-0497      Password: 432460 (Public Session only)
PUBLIC SESSION
I. Welcome and Introduction
II. Review of Agenda
III. Initial Public Comment Period
IV.
Approval of Public Session Minutes of Audit Committee Meeting July 31, 2017
V. Update on Recent SALT Court Cases
VI. Audit Director’s Report
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 of July 31, 2017 
  III.       Audit Director’s closed session report 
  IV.       Review of Audit Status Reports 
  V.         Round Table Discussion 
  VI.        New Business
  VII.      Adjournment of Closed Session
 

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