Audit Committee Agenda 4/2018

PUBLIC NOTICE AND AGENDA

 

Audit Committee Meeting 
 Radisson Blu Mall of America
2100 Killebrew Drive
Bloomington, Minnesota 55425

Tuesday, April 24, 2018
8:30 AM - 12:00 PM 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 November 15, 2017
V.	Update on Recent SALT Court Cases
VI.	Audit Director’s Report
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 November 15, 2017
	III.       Audit Director’s closed session report
	IV.       Review of Audit Status Reports
	V.        Discussion of the Wayfair case and potential impact on MTC sales tax audit selection
	VI.       Round Table Discussion
	VII.      New Business
	VIII.     Adjournment of Closed Session

Back to the 2018 Spring Committee Meetings webpage.