Audit Committee Agenda 7/2015

Audit Committee

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 

The Davenport Hotel
10 South Post Street
Spokane, Washington 99201

Monday, July 27, 2015
8:30 am to 12:00 p.m. Pacific Time

 

Dial in: 1-800-689-9374     Password: 786179 (Public Session only)

PUBLIC SESSION
I. Welcome and Introductions
II. Review of Agenda
III. Public Comment Period
IV.
V.
VI.   Training Update
VII. Strategic Planning Process Update
VIII. New Business
IX. 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 Audit Committee Meeting March 11, 2015
  C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information
  D. Review of Audit Status Reports and Audit Evaluation Summaries
  E. Audit Program discussions:
              1.  Statute of limitations –waivers
              2.  Audit evaluations
              3.  Training materials
  F. Round Table Discussion Audit Issues
  G. New Business
  H. Adjournment of Closed Session
RECONVENE OPEN SESSION
 
X. Report from Closed Session, if any.
XI. Adjournment


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