Skip to Content
MTC multistate tax Commission
image description
  • The Commission
    • Email Updates
    • MTC History
    • Member States
    • Multistate Tax Compact
    • Programs & Committees
    • Bylaws
    • Officers & Executive Committee Members
    • Executive Committee Archive
    • Litigation Committee Archive
    • Annual Reports
    • Policy Statements & Resolutions
    • Public Participation Policy
    • News
    • Paull Mines Award
    • Wade Anderson Memorial Award
    • Annual Business Meeting Archive
  • Uniformity
    • About Uniformity
    • Uniformity Charter
    • Uniformity Process
    • Adopted Uniformity Recommendations
    • Uniformity Meeting Archives
    • Current & Recent Uniformity Projects
    • Article IV
    • Amicus Briefs
  • Nexus
    • Multistate Voluntary Disclosure Program
    • Multistate Voluntary Disclosure Application
    • Member States
    • Nexus Committee
    • State Tax Amnesties
  • Audit
    • Audit Member States
    • Taxpayer-Initiated Joint Audits
    • Audit Committee
    • Audit Committee Archive
    • Audit Training Programs
    • Resource Documents
    • Audit Program Links
  • Events & Training
    • Training Program
    • Upcoming Training Events
    • Faculty Biographies
    • Training Program Fees
    • Frequently Asked Questions
    • Past Commission Meetings
  • Resources
    • Uniform Sales & Use Tax Exemption Certificate
    • Policy Research
    • Amicus Briefs
    • Legislation
    • Alternative Dispute Resolution
    • Tax Stratification and Estimation Program (TSEP)
    • Employment Opportunities
    • State Sales & Use Tax Registration Forms
    • Fundraiser Sales Tax Law
    • Research, Presentations, & Publications
Executive Committee Agenda 7/2014

Executive Committee

PUBLIC NOTICE AND AGENDA

Multistate Tax Commission Executive Committee Meeting
Hotel Albuquerque at Old Town
800 Rio Grande Boulevard NW
Albuquerque, New Mexico 87104

Thursday, July 31, 2014
8:30 a.m. to 12:00 p.m. Mountain Time

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

 Click here for a PDF copy of this agenda
I. Welcome and Introductions
II. Initial 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 Executive Committee Meeting on May 8, 2014 
IV. Report of the Chair
V.
Report of the Treasurer
  Financial Report for the 12-month Period July 1, 2013 – June 30, 2014
VI. Report of the Executive Director
VII.
Strategic Planning 
VIII.   Uniformity
  A.  Recommended amendments to Compact Article IV [UDITPA]: Section 18(c) & (d) [if ready for consideration]
       - Comments by Ben Miller 
     - Uniformity Committee memo to Executive Committee (July 31, 2014) 
     - Staff Memo to Uniformity Committee (May 22, 2104)
     - UDITPA Article IV, Section 18 Proposed Revisions (July 28, 2014)
 
B.  Hearing officer report on proposed draft amendments to Formula for the Apportionment and Allocation of Net Income of Financial Institutions
       - Exhibit A 
     - Exhibit B
  C.  Model Sales and Use Tax Notice and Reporting Statute – Status of Litigation Report
  D.  Other Uniformity Matters (if any)
IX. Other Reports
  Other Information from Committees & Programs not covered in their Annual Reports to the Commission (if any)
X. Upcoming Meetings & Events
  Selection of host states for annual conferences in July 2017
XI. CLOSED SESSION ---------------------------------------------------------
I. Nexus Committee & National Nexus Program
  A.  Approval of Minutes of Closed Session on May 8, 2014
  B.  Report on Confidential Matters
  Pursuant to the Commission's Public Participation Policy, Section 15, Subsection (c), this item is scheduled for a closed session because it involves confidential taxpayer information, the disclosure of which is prohibited by law.  Pursuant to the Commission's Public Participation Policy, Section 16, consideration of minutes is scheduled for a confidential session because that policy requires that the minute book of a closed session be kept confidential.
II. Audit Committee & Joint Audit Program
  A.  Approval of Minutes of Closed Session on May 8, 2014
  B.  Report on Confidential Matters
  Pursuant to the Commission's Public Participation Policy, Section 15, Subsection (c), this item is scheduled for a closed session because it involves confidential taxpayer information, the disclosure of which is prohibited by law.  Pursuant to the Commission's Public Participation Policy, Section 16, consideration of minutes is scheduled for a confidential session because that policy requires that the minute book of a closed session be kept confidential.
III. Items Related to Pending Litigation & Commission Personnel Matters (if any)
  A.  Approval of Minutes of Closed Session on May 8, 2014
  B.  Litigation regarding Compact Article III Election
  C.  Other Confidential Matters
  Pursuant to the Commission's Public Participation Policy, section 15, subsection (f), an item relating to pending litigation may be scheduled for a closed session if it involves a current adjudicatory proceeding to which the Commission or a member State is a party; if it involves significant exposure to litigation against the Commission or a member State, if this body needs to decide if a significant exposure to litigation exists; or if the Commission or a member State is initiating or making a decision to initiate litigation.  Pursuant to section 15, subsection (a) and (e), an item may be scheduled for a confidential session because it involves confidential personnel information or the discharging of responsibilities related to salaries, salary schedules, or compensation paid in the form of fringe benefits.

----------------------- PUBLIC SESSION RECONVENED ------------------------------

XII. Resumption of Public Session and Reports from Closed Session (if any)
XIII. Adjournment
About MTC
  • Contact Us
  • Terms of Use
  • Resources
  • Privacy and Refund Policy
Committees
  • Executive Committee
  • Audit Committee
  • Litigation Committee
  • Nexus Committee
  • State Intercompany Transaction Advisory Service Committee
  • Strategic Planning Steering Committee
  • Uniformity Committee
The Commission
  • Member States
  • Multistate Tax Compact
  • Bylaws
  • MTC Officers & Members
  • Annual Reports

Back to top