Audit Committee Agenda 7/2010

Audit Committee

PUBLIC NOTICE AND AGENDA

Audit Committee Meeting
Best Western Hood River Inn
1108 East Marina Way
Hood River, Oregon 97031

Tuesday, July 27, 2010
1:00pm to 5:00pm Pacific Time

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PUBLIC SESSION

I.

Welcome and Introductions

II.

Review of Agenda

III.

Public Comment Period

IV.

Approval of Minutes of Public Session of March 4, 2010 Meeting

V.

Audit Director’s Report

VI.

 Technology Committee Report

VII.

New Business (Items Identified by States)

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.

 

A. Verification of Attendance.

 

B. Approval of Minutes of Closed Session of March 4, 2010 Meeting and March 24, 2010 Teleconference.

 

C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.

 

D. Review of Audit Status Reports and Audit Evaluation Summaries.

 

E. Round Table Discussion regarding audit Issues and Leads.

 

F. Adjournment of Closed Session.

RECONVENE OPEN SESSION

IX.

Report from Closed Session, if any

X.

Adjournment