Audit Committee Agenda 12/2015

Audit Committee

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 

Doubletree by Hilton Hotel
181 Church Street
Charleston, South Carolina 29401

Wednesday, December 9, 2015
8:30 am to 12:00 p.m. Eastern Time

Dial in: 1-800-689-9374     Password: 786179 (Public Session only)

PUBLIC SESSION
I.	Welcome and Introductions
II.	Review of Agenda
III.	Public Comment Period
IV.	Approval of Public Session Minutes of Audit Committee Meeting July 27, 2015
V.	Audit Director’s Report
VI.	Strategic Planning Process Update – Keith Getschel
VII.	New Business
VIII.	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.
	A.   Verification of Attendance
	B.   Approval of Minutes of Closed Session of Audit Committee Meeting July 27, 2015
	C.   Remarks by Executive Director
	D.   Audit Evaluation Forms and Reporting
	E.   Review of Audit Status Reports and Audit Evaluation Summaries
	F.   Sales Tax audit selection
	G.   Round Table Discussion
	H.   New Business
	I.    Adjournment of Closed Session
RECONVENE OPEN SESSION
IX.	Report from Closed Session, if any.
X.	Adjournment

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