PUBLIC NOTICE AND AGENDA
Audit Committee Meeting Marriott Country Club Plaza 4445 Main Street Kansas City, Missouri 64111
Tuesday, July 28, 2009 1:00 pm to 5:00 p.m. Central Time
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I.
Welcome and Introductions
II.
Review of Agenda
III.
Public Comment Period
IV.
Approval of Minutes of Public Session of Nashville, TN. March 19, 2009 Meeting
V.
Audit Director’s Report
VI.
New Business (Items Identified by States)
VII.
Adjournment of Public Session
CLOSED SESSION
A. Verification of Attendance.
B. Approval of Minutes of Closed Session of Nashville, TN. March 19, 2009. Meeting.
C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.
D. Review of Audit Status Reports and Audit Evaluation Summaries.
E. Distribution of Audit Nominations.
F. Discussion of waiver for email exchange of Information with t/p.
G. Round Table Discussion on Audit Leads from States.
H. New Business.
I. Adjournment of Closed Session.
RECONVENE OPEN SESSION
VIII.
Report from Closed Session, if any
IX.
Adjournment