Executive Committee Agenda 4/2021

PUBLIC NOTICE & AGENDA

Executive Committee Meeting 
via Teleconference


Thursday, April 29, 2021
2:00 p.m. Eastern Time

Note: Participation in the open sessions of this meeting will be available by using GoToMeeting.  You may join the meeting from your computer, tablet, or smartphone:

https://global.gotomeeting.com/join/889199773
 
You can also dial in using your phone.
Dial in: +1 (872) 240-3212           Access Code: 889-199-773
 
If you are new to GoToMeeting, you can install the GoToMeeting app before this meeting: https://global.gotomeeting.com/install/889199773

Telephone participants will be muted if their line causes interference with the call; to un-mute your line, please press *6. 
If you experience any kind of difficulty participating in the meeting, please contact Sherry Tiggett or Scott Pattison.
 
 
I. Call to Order and Attendance
II. Initial Public Comment Period
  In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Committee regarding the topics on this agenda. The Chair may also provide for public comment before or during the discussion of specific agenda items.

A member of the public who has substantial comments is urged to submit them in writing before the meeting.  Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. 

The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Committee’s business during the time allotted for the meeting.
 
III.
Approval of Minutes of Executive Committee
  Minutes for the Executive Committee Meeting held November 20, 2020
   
IV. Report of the Chair
               A.  Election of Executive Committee At-large Member for Unexpired Term Due to Vacancy
             B.  Resolutions Committee
             C.  Nominating Committee
 
V.
Report of the Treasurer
  A.  2021 – 2022 Budget Review and Approval
  B.  Financial Report for the Period July 1, 2020 – March 31, 2021
 
VI. Report of the Executive Director
   
VII. Committee Reports  
  A.  Audit Committee  
  B.  Litigation Committee  
  C.  Nexus Committee  
  D.  State Intercompany Transactions Advisory Service Committee  
  E.  Strategic Planning Committee  
  F.   Uniformity Committee  
  G.  Other Committee Business (if any)  
   
VIII.   Proposed Update to the MTC Voluntary Alternative Dispute Resolution Program  
   
IX. Uniformity  
  A.  No Uniformity Projects for Action at this Meeting  
  B.  Other Uniformity Matters (if any)  
   
X. Upcoming Meetings & Events  
  54th Annual Conference and Meetings, to be held virtually, Late July, early August 2021
2021 Fall Committee Meetings, November 8-11, 2021 – Alexandria, Virginia
2022 Spring Committee Meetings, April 19-22, 2022 – Albuquerque, New Mexico
55th Annual Conference and Meetings, July 31 to August 5, 2022 – Anchorage, Alaska
2022 Fall Committee Meetings, November 13-18, 2022 – Little Rock, Arkansas
 		  
XI.  Adjournment

 

Back to the 2021 Spring Committee Meeting page.