Audit Committee Agenda 3/2017

PUBLIC NOTICE AND AGENDA


MTC Audit Committee Meeting 

 Springhill Suites San Diego Downtown/Bayside
900 Bayfront Court
San Diego, California 92101

Thursday, March 9, 2017
1:00 p.m. to 5:00 p.m. Pacific Time

 

***Updated Dial in:  1-888-809-4012     Password:  835900# (Public Session only)***
 

PUBLIC SESSION
I. Welcome and Introduction
II. Review of Agenda
III. Initial Public Comment Period
IV.
V.
Audit Director’s Report
VI. New Business
VII. Adjournment of Public Session
VIII. Convene Closed Session
IX. Reconvene Open Session
X. Report from Closed Session, if any
XI. 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 December 13, 2016 
  III.      Audit Director’s closed session report 
  IV.      Review of Audit Status Reports 
  V.       Round Table Discussion 
  VI.     New Business
  VII.    Adjournment of Closed Session
 



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