Audit Committee Agenda 7/2009

Audit Committee

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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PUBLIC SESSION

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

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 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