46th Annual Business Meeting Agenda

Multistate Tax Commission


Multistate Tax Commission Annual Business Meeting
The US Grant Hotel
326 Broadway
San Diego, California

Wednesday, July 24, 2013 
2:00 p.m. to 4:00 p.m. Pacific 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.
Report of the Treasurer
  Approval of the 2013-2014 Budget
VI. Report of the Executive Committee & Other Committees or Programs
  A. Committee & Program Reports
  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 Public Participation Policy and Bylaws Regarding Notice Requirements
  - Staff Cover Memo 
  - Proposed Revisions to MTC Bylaws 
  - Proposed Revisions to MTC Public Participation Policy Public Notice Provisions
  B. Other Business (if any)
IX. Report of the Resolutions Committee
   - Committee Report
 - Resolutions, Policy Statements, and Honorary Resolutions to be considered 
 - Redlined Policy Statement 2002-02Promoting the Equity, Integrity and Viability of State Income Tax Systems
 - 2013 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