I.	Welcome and Introductions
II.	Public Comment Period
III.	Reports and Updates
	A.	Federal Issues Affecting State Taxation
	B.	Report on Commission Action on Uniformity Projects
IV.	Project to Amend MTC Model Financial Institutions Apportionment Rule
	A.	Report from Work Group
	B.	Public Comment
	C.	Committee Discussion
V.	Project to Amend Multistate Tax Compact Article IV.1(g) (Definition of Sales)
	A.	Presentation of Staff Memorandum and Materials
	B.	Public Comment
	C.	Committee Discussion
VI.	Project to Amend Multistate Tax Compact Article IV.17 (Sales Factor – Sourcing for Services and Intangibles)
	A.	Presentation of Staff Memorandum, Materials, and Draft Model Statute
	B.	Public Comment
	C.	Committee Discussion
VII.	New Business
VIII.	Adjourn

Additional information on this meeting and agenda may be secured from Roxanne Bland, Multistate Tax Commission, 444 North Capitol Street, N.W., Suite 425, Washington, D.C. 20001-1538, Telephone: (202) 624-8699, Fax: (202) 624-8819, E-mail: rbland@mtc.gov.