47th Annual Business Meeting Agenda

Multistate Tax Commission

PUBLIC NOTICE AND AGENDA

Multistate Tax Commission Annual Business Meeting
Hotel Albuquerque at Old Town
800 Rio Grande Blvd., NW
Albuquerque, New Mexico

Wednesday, July 30, 2014 
2:00 p.m. to 4:00 p.m. Mountain Time

Dial-In Number: 1-800-442-5794
Conference Code: 626121 

I. Roll Call of the States
II. Public Comment Period & Other Communications
  In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on the activities and operations of the Commission and any topic related to the purposes of the Multistate Tax Compact. In addition, members of the public may comment at this time regarding items on this agenda. The Chair may also provide for public comment before or during the Commission’s discussion of specific agenda items.

The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Commission’s business during the time allotted for the meeting.
III.
IV.
Report of the Treasurer
  Approval of the 2014-2015 Budget
V.
VI. Report of the Executive Committee and Other Committees & Programs
  A. Committee & Program Reports
    1.
    2.
    3.
    4.
    5.
    6.
  B. Commission Action on Executive & Standing Committee Reports
VII. Unfinished Business
  There is no unfinished business to be considered at this meeting.
VIII. New Business
  A.
Recommended amendments to section 5(b) of the Public Participation Policy regarding the use of telecommunications in connection with an in-person meeting or meetings conducted entirely by telecommunications
  B.
Uniformity proposals before the Commission: Recommended amendments to Compact Article IV [UDITPA] —
       1. Section 1(a), Definition of “business income” 
   2. Section 1(g), Definition of “sales” 
   3. Section 9, Factor weighting 
   4. Section 17, Sales factor sourcing for services and intangibles  
   5. Section 18(b), Distortion relief
  C. Other Business (if any)
IX. Report of the Resolutions Committee
    - Committee Report  
  - Policy Statement and Honorary Resolutions to be considered  
  - 2014 Statement of Application, 113th Congress Legislative Activity and MTC Responses 
X. Report of the Nominating Committee
XI. Election of Officers and Executive Committee
XII. Report of the Chair
XIII. Comments by Chair-Elect
XIV. Adjournment