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Multistate Tax Commission

PUBLIC NOTICE AND AGENDA

Multistate Tax Commission Annual Business Meeting
Amway Grand Plaza
187 Monroe Ave. NW
Grand Rapids, Michigan

Wednesday, August 1, 2012
2:00 p.m. to 5:00 p.m. Eastern Time

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

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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.	Approval of Minutes of the Annual Business Meeting held July 27, 2011
IV.	Report of the Treasurer
	Approval of the 2012-2013 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.	Uniformity Committee
		6.	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 Statutes for Communications Transaction Tax Centralized Administration
		2.	Proposed Model Statutes for the Collection and Remittance of Lodging Taxes by Accommodations Intermediaries - Letterfrom Expedia SVP Government and Corporate Affairs
	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.	Adjournment