Audit Committee Agenda 12/2016

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 
Westin Houston, Memorial City
945 Gessner Road
Houston, Texas 77024

Tuesday, December 13, 2016
8:30 AM - Noon Central 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 25, 2016
V.	Audit Director’s Report
VI.	Audit Satisfaction Survey
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 25, 2016
	III.       Audit Director’s closed session report
	IV.       Income tax audit nominations and selection
	V.         Review of Audit Status Reports
	VI.       Round Table Discussion
	VII.      New Business
	VIII.     Adjournment of Closed Session

Back to the 2016 December Committee Meetings webpage.