Executive Committee Agenda 12/2010


Multistate Tax Commission Executive Committee Meeting 
via Teleconference

Dial-in: 1-866-381-9862, Conf. Code: 8917135 

Thursday, December 9, 2010 
10:00 a.m. to 12:00 p.m. Eastern Time

Click here for a PDF copy of this agenda  

I.  Welcome and Introductions 
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 committees discussion of specific agenda items.
III.  Approval of Minutes of the Executive Committee Meeting on July 29, 2010  
IV.  Report of the Chair 
V.  Report of the Treasurer 
  A. Financial Report for the Period July 1, 2010 – October 31, 2010
  B. Approval of audited financial statements as reported in the independent auditor report for fiscal year July 1, 2009 – June 30, 2010
VI.  Report of the Executive Director  
  Strategic Planning Report
VII.  Committee & Program Reports 
  A. Reports
    1. Audit Committee  
    2. Litigation Committee  
    3. Nexus Committee
    4. Technology Committee
    5. Uniformity Committee  
    6. Training Program  
  B. Other Committee & Program Business (if any)
VIII.  Other Reports 
  A. National Nexus Program’s Voluntary Disclosure Guidelines
  B. Joint Audit Program’s Audit Manuals Revision Project
IX.  Uniformity 
  A. Uniformity Proposals before the Executive Committee
      1. Uniformity Recommendations for Review
        [None Anticipated]
      2. Hearing Officer Recommendations for Consideration
    Model Statute for Disallowance of Deductions for Payments to Captive Real Estate Investment Trusts
    Exhibit A
  B. Other Uniformity Matters 
      1. Report on Model Mobile Workforce Withholding Statute
      2. Staff Report on Model Statute on the Tax Collection Procedures for Accommodations Intermediaries
X.  Review of Upcoming Meetings & Events Schedule 
XI. Adjournment