Executive Committee Agenda 8/2021

PUBLIC NOTICE & AGENDA

Executive Committee Meeting 
via Teleconference


Thursday, August 5, 2021
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.

    - Eversheds Sutherland Comments to MTC regarding SITAS Information Sharing Agreement 
 
III.
Approval of Minutes of Executive Committee 
  Minutes for the Executive Committee meeting held Thursday, April 29, 2021
IV. Report of the Chair
V.
  Financial Report for Fiscal Year ending June 30, 2021
VI. Other Reports
  Other information from the executive director, committees, and programs not covered in annual reports to the Commission (if any)
VII. Approval of Updated Committee Charters
  - Charter for the MTC Uniformity Committee
  - Charter for the MTC National Nexus Program and Nexus Committee 
  - Charter for the MTC Joint Audit Program and Audit Committee 
  - Charter for the MTC SITAS Committee
  - Charter for the MTC Litigation Committee
  - Charter for the MTC Strategic Planning Committee		  
VIII. Uniformity Matters    
  None  
IX. Upcoming Meetings & Events  
  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 		  
X.  Adjournment

 

Back to the 2021 Annual Meeting page.