Audit Committee Agenda 7/2012

Audit Committee

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 
Amway Grand Plaza
187 Monroe Avenue NW
Grand Rapids, Michigan

Tuesday, July 31, 2012
1:00 pm to 5:00 p.m. Eastern Time

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PUBLIC SESSION
I.	Welcome and Introductions
II.	Review of Agenda
III.	Public Comment Period
IV.	Approval of Public Session Minutes of Nashville, TN. March 8, 2012 Meeting
V.	Audit Director’s Report
VI.	New Business (Items Identified by States)
VII.	Recognition of Outgoing Audit Committee Chair and selection of New Audit Chair and Vice Chair
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 Nashville, TN. March 8, 2012 Meeting.
	C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.
	D. Review of Audit Status Reports and Audit Evaluation Summaries.
	E. Approval of Audit Selection Nomination Procedures.
	F. New Business
	G. Auditor Roundtable Discussion.
	H. Adjournment of Closed Session.
RECONVENE OPEN SESSION
IX.	Report from Closed Session, if any.
X.	Adjournment