PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting Hilton Santa Fe Historic Plaza 100 Sandoval Street Santa Fe, New Mexico
Tuesday, July 29, 2008 1:00 pm to 5:00 p.m. Mountain Time
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I.
Welcome and Introductions
II.
Review of Agenda
III.
Public Comment Period
IV.
Approval of Minutes of Public Session of Tucson, AZ. March 13, 2008 Meeting
V.
Audit Director’s Report
VI.
New Business (Items Identified by States)
VII.
Adjournment of Public Session
CLOSED SESSION
A. Verification of Attendance.
B. Approval of Minutes of Closed Session of Tucson, AZ. March 13, 2008. Meeting.
C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.
D. Review of Audit Status Reports and Audit Evaluation Summaries.
E. Report from Working Group on COST Recommendations.
F. Round Table Discussion on Audit Leads from States.
G. New Business.
H. Adjournment of Closed Session.
RECONVENE OPEN SESSION
VIII.
Report from Closed Session, if any
IX.
Adjournment