Audit Committee Agenda 4/2021

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 
via Teleconference

Tuesday, April 21, 2021
2:00 p.m. to 5:00 p.m.  Eastern Time

Call-in Information Join meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/678844397 You can also dial in using your phone. Dial in: +1 (872) 240-3212       Access Code: 678-844-397 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/678844397 Telephone participants will be muted if their line causes interference with the call; to un-mute your line, please press *6.  If you experience any kind of difficulty participating in the meeting, please contact Lila Disque or Chris Barber.

 

PUBLIC SESSION
I.	Welcome and Introduction
II.	Report items from Closed Session of the Audit Committee Meeting on November 17, 2020
III.	Initial Public Comment Period
IV.	Approval of Public Session Minutes of the Audit Committee Meeting on November 17, 2020
V.	Audit Director’s Report
VI.	Discussion and Approval of the revised Audit Committee Charter
VII.	New Business
VIII.	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.        Audit Director’s Closed Session Report Involving Confidential Taxpayer Information
	III.       Adjournment of Closed Session
	Note:  Any items appropriate to share with the public will be reported at the next Audit Committee meeting.

Back to the 2021 Spring Committee Meeting page.