Audit Committee Agenda 8/2022

PUBLIC NOTICE AND AGENDA

MTC Audit Committee Meeting 
Sheraton Anchorage Hotel
401 East 6th Avenue
Anchorage, Alaska 99501

Monday, August 1, 2022
8:30 a.m. to Noon  Alaska Time

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PUBLIC SESSION
I. Welcome and Introduction
II. Initial Public Comment Period
III. Approval of Public Session Minutes of the Audit Committee Meeting on April 21, 2022
IV. Audit Director’s Report
V. Review Audit Committee Charter
VI. Upcoming Strategic Planning Committee Survey Regarding MTC Mission, Vision, and Values
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.       Review of Audit Status Reports  
  IV.       Adjournment of Closed Session  
  Note:  Any items appropriate to share with the public will be reported at the next Audit Committee meeting.
 

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