Audit Committee Agenda 7/2016

PUBLIC NOTICE AND AGENDA


MTC Audit Committee Meeting 
Crowne Plaza – Kansas City Downtown
1301 Wyandotte Street,
Kansas City, Missouri  64105

Monday, July 25, 2016
1:00 PM - 5:00 PM Central Time


Dial in: 1-866-546-3377      Password: 852212 (Public Session only)
PUBLIC SESSION
I. Welcome and Introductions
II. Review of Agenda
III. Initial Public Comment Period
IV.
V.
VI.   Strategic Planning Process
VII. Audit Satisfaction Survey
VIII. New Business
IX. Adjournment of Public Session
X. Convene Closed Session
XI. Reconvene Open Session
XII. Report from Closed Session, if any
XIII. 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 March 3, 2016 
  III.      Audit Director’s closed session report 
  IV.      Completed Audit Package Uniformity 
  V.        Recommendation for earlier closure of assigned audit              
  VI.      Review of Audit Status Reports 
  VII.     Round Table Discussion 
  VIII.   New Business
  IX.     Adjournment of Closed Session
 


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