Agenda 4/2022

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All times noted are Mountain and are estimates.


I. Welcome and Introductions	8:30 AM Mountain	Maria Sanders, Chair (Missouri)
II. Approval of the Minutes	8:50 AM Mountain	Maria Sanders, Chair	Minutes of the Nov. 9, 2021 Meeting (Approved)
III. Initial Public Comment	8:55 AM Eastern	Members of the Public Note: Members of the public are invited to provide comments throughout the meeting on issues before the committee. This initial public comment period is for those who wish to comment on the committee’s projects or agenda generally.
IV. Uniformity Developments	9:00 AM Mountain	Helen Hecht, Uniformity Counsel	Developments Report
V. Partnership Project – Status Report, Presentation & Discussion	9:15 AM Mountain	Laurie McElhatton, Vice Chair and Chair of Partnership Work Group (California) Helen Hecht & Chris Barber, MTC Richard Prisinzano, Director of Policy Analysis, Penn Wharton Budget Model The work group will update the committee on the status of the project. The committee will also hear a presentation from Mr. Prisinzano. There will be time for discussion and for the committee to provide direction to the work group.	Status Report & Possible Vote Slides for Presentation Status Report Link to Project Page
BREAK	10:15 AM
VI. Partnership Project (CONT'D)	10:30 AM Mountain
LUNCH	11:30 AM
VII. State Roundtable	1:00 PM Mountain	Committee States will be asked to give an update on important developments of interest in their states.
BREAK	2:15 PM Mountain
VIII. Digital Products Project	2:30 PM Mountain	Nancy Prosser, Lila Disque, Richard Cram & Helen Hecht, MTC The staff will report progress on the discussions with stakeholders and possible development of a white paper. Staff will ask for input from the public and direction from committee.	Status Report & Possible Vote Status Report Link to Project Page
BREAK	3:30 PM Mountain
IX. New Business	3:45 PM Mountain	Members of the Public Helen Hecht, MTC Report on proposals to provide information on existing models and possible updates.	Eversheds Presentation on Double Taxation Staff Proposal
X. Adjourn	5:00 PM Mountain

Committee Rules:

Generally – The Chair runs the meeting, following the agenda. Anyone wishing to speak should ask to be recognized by the Chair. Questions are welcome at any time and participation is encouraged. The agenda also provides signals for each topic as to the type of participation anticipated (discussion, advice, voting, etc.). Members of the public are invited to provide comments as well.

Committee Members – Committee membership is voluntary and inclusive. All state personnel present or on the phone during a meeting are welcome to participate as members of the Committee and can offer motions or amendments and participate in Committee discussion, etc. But only one person from each state should cast a vote. (Members from the same state can decide who votes.)

Motions and Amendments – Official Committee decisions are made by motion (no need for a second). Motions may be offered by any Committee member, with or without an invitation of the Chair. The moving member may amend or withdraw a motion prior to a vote and other members may offer amendments, “friendly” or not. The Chair will allow discussion of motions and amendments prior to voting. The Chair may allow a request to reconsider a motion after a vote.

Voting – The Chair determines how particular votes are taken—including asking for objections only. State members participating by phone may be asked to identify themselves when voting, but otherwise, there is no requirement for a roll call vote. Unless the Chair asks for objections only, members may vote to accept or reject a motion or amendment, or may abstain. Staff will be asked to record adopted motions and amendments, but need not record vote tallies unless requested.

Back to the 2022 Spring Committee Meeting page.