Executive Committee Agenda 7/2020

PUBLIC NOTICE & AGENDA

Executive Committee Meeting
via Teleconference

Thursday, July 30, 2020
2:00 to 4:00 p.m. Eastern Time

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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 meetings held April 23, June 24, and July 15, 2020
IV.	Report of the Chair
V.	Report of the Treasurer
	Financial Report for Fiscal Year
VI.	Other Reports
	Other information from the executive director, committees, and programs not covered in annual reports to the Commission (if any)
VII.	Uniformity Matters
	A. Model Option for Combined Filing Under Finnigan Approach
	- Additional Drafter’s Notes to Proposed Model
	B. Proposed Resolution Recommending All Tax Issues Be Specifically Carved Out of State False Claim Acts - ABA Model
	C. Other Uniformity Matters (if any)
VIII.	Upcoming Meetings & Events
	2020 Fall Committee Meetings, November 16 to 20, 2020 – Virtual 2021 Spring Committee Meetings, April 26 to 29, 2021 – Alexandria, Virginia 54th Annual Conference and Meetings, August 2 to 5, 2021 – Anchorage, Alaska
IX.	Adjournment

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