Audit Committee Agenda 7/2018

PUBLIC NOTICE AND AGENDA

 

MTC Audit Committee Meeting 
 The Boston Westin Waterfront
425 Summer Street
Boston, Massachusetts  

Monday, July 23, 2018
1:00 PM - 5:00 PM Eastern Time

Dial in: 1-719-867-0497          Password: 432460 (Public Session only)

PUBLIC SESSION
I.	Welcome and Introductions
II.	Review of Agenda
III.	Initial Public Comment Period
IV.	Approval of Public Session Minutes of Audit Committee Meeting April 24, 2018
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 April 24, 2018
	III.       Audit Director’s closed session report
	IV.       Update on Recent SALT Court Cases
	V.        Discussion on use of Subpoenas
	VI.      Review of Audit Status Reports
	VII.     Round Table Discussion
	VIII.    New Business
	IX.     Adjournment of Closed Session

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