Audit Committee Agenda 12/2014

Audit Committee


MTC Audit Committee Meeting 
Doubletree by Hilton Hotel - Nashville Downtown
315 4th Avenue N
Nashville, Tennessee 37219

December 10, 2014
8:30 am to 12:00 p.m. Central Time

Dial in: 1-866-546-3377 Password: 852212 (Public Session only)

I. Welcome and Introductions
II. Review of Agenda
III. Public Comment Period
Approval of Public Session Minutes of Audit Committee Meeting July 29, 2014 and teleconference meeting of October 30, 2014
VI.   New Business
VII. Recognition of Outgoing Audit Committee Chair and selection of New Audit Chair and Vice Chair
VIII. Adjournment of Public 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.
  A. Verification of Attendance.
  B. Approval of Minutes of Closed Session of Audit Committee Meeting of July 29, 2014 and October 30, 2014
  C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.
  D. Review of Audit Status Reports and Audit Evaluation Summaries.
  E. Round Table Discussion Audit Issues.
  F. New Business
  G. Adjournment of Closed Session.
IX. Report from Closed Session, if any.
X. Adjournment