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Multistate Tax Commission

PUBLIC NOTICE AND AGENDA

Multistate Tax Commission Annual Business Meeting
Grouse Mountain Lodge
Whitefish, Montana

Wednesday, July 27, 2011
2:00 p.m. to 5:00 p.m. Mountain Time

Dial-In Number: 1-866-381-9862
Conference Code: 8917135

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I.	Roll Call of the States
II.	Public Comment Period
	In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on this agenda. The Chair may also provide for public comment before or during the committee’s discussion of specific agenda items.
III.	Approval of Minutes of the Annual Business Meeting held July 28, 2010
IV.	Report of the Treasurer
	Approval of the 2011-2012 Budget
V.	Report of the Executive Director
VI.	Report of the Executive Committee & Other Committees or Programs
	A.	Committee & Program Reports
		1.	Executive Committee
		2.	Audit Committee
		3.	Litigation Committee
		4.	Nexus Committee
		5.	Technology Committee
		6.	Uniformity Committee
		7.	Training Program
	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.	Uniformity Proposals before the Commission
		1.	Proposed Model Statute for Disallowance of Deductions for Certain Payments to Captive Real Estate Investment Trusts
		2.	Proposed Model Mobile Workforce Statute
		3.	Proposed Amendment to Model Statute for Combined Reporting Section 1.I. – Definition of “Tax Haven” for Purposes of Water’s Edge Election
	B.	Other Business (if any)
IX.	Report of the Resolutions Committee
X.	Report of the Nominating Committee
XI.	Election of Officers and Executive Committee
XII.	Report of the Chair
XIII.	Comments by Chair-Elect
XIV.	Strategic Planning Session
XV.	Adjournment