Audit Committee

I.

Welcome and Introductions

II.

Review of Agenda

III.

Public Comment Period

IV.

Approval of Minutes of Public Session of San Antonio, TX. November 19, 2008 Meeting

V.

Audit Director’s Report

VI.

Technology Committee Report

VII.

New Business (Items Identified by States)

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 San Antonio, TX. November 19, 2008. Meeting.

C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.

D. Review of Audit Status Reports and Audit Evaluation Summaries.

E. Discussion on in Person Meetings

F. Round Table Discussion on Audit Leads from States.

G. New Business.

H. Adjournment of Closed Session.

RECONVENE OPEN SESSION

IX.

Report from Closed Session, if any.

X.

Adjournment