Audit Committee Agenda 12/2016


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

Tuesday, December 13, 2016
8:30 AM - Noon Central Time

Dial in: 1-866-546-3377      Password: 852212 (Public Session only)
I. Welcome and Introduction
II. Review of Agenda
III. Initial Public Comment Period
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
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.