Audit Committee Agenda 11/2018

PUBLIC NOTICE AND AGENDA

 

Audit Committee Meeting 
Rosen Centre Hotel
9840 International Drive
Orlando, Florida 32819

Tuesday, November 6, 2018
8:30 AM - Noon Eastern Time

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 23, 2018
V.	Strategic Planning update - Marshall Stranburg/Nancy Prosser
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 23, 2018
	III.       Audit Director’s Closed Session Report
	IV.       Audit and Legal Issues
	V.        Review of Audit Status Reports
	VI.       Corporate Income Tax audit nominations and selection
	VII.      Round Table Discussion
	VIII.     New Business
	IX.       Adjournment of Closed Session

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