Audit Committee Agenda 3/2017

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 

 Springhill Suites San Diego Downtown/Bayside
900 Bayfront Court
San Diego, California 92101

Thursday, March 9, 2017
1:00 p.m. to 5:00 p.m. Pacific Time

***Updated Dial in:  1-888-809-4012     Password:  835900# (Public Session only)***
 

PUBLIC SESSION
I.	Welcome and Introduction
II.	Review of Agenda
III.	Initial Public Comment Period
IV.	Approval of Public Session Minutes of Audit Committee Meeting December 13, 2016
V.	Audit Director’s Report
VI.	New Business
VII.	Adjournment of Public Session
VIII.	Convene Closed Session
IX.	Reconvene Open Session
X.	Report from Closed Session, if any
XI.	Adjournment of Public Session
CLOSED SESSION
Unless otherwise noted for specific items, all of the agenda items listed below are closed pursuant to the Commission’s Public Participation Policy, Section 15, Subsections (c) and (f), an item is scheduled for confidential session when it involves the discussion of confidential tax return or data the disclosure of which is prohibited by law; or as pending litigation if it involves a current adjudicatory proceeding to which the Commission or a member State is a party; or if, as determined by the Commission’s legal counsel, it involves significant exposure to litigation against the Commission or a member State; or 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.
	I.        Verification of Attendance
	II.       Approval of the Closed Session Minutes of the Audit Committee Meeting of December 13, 2016
	III.      Audit Director’s closed session report
	IV.      Review of Audit Status Reports
	V.       Round Table Discussion
	VI.     New Business
	VII.    Adjournment of Closed Session

Back to the 2017 March Committee Meetings webpage.