Audit Committee Agenda April 2021
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Tuesday, April 21, 2021
2:00 p.m. to 5:00 p.m. Eastern Time
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|I.||Welcome and Introduction|
|II.||Report items from Closed Session of the Audit Committee Meeting on November 17, 2020|
|III.||Initial Public Comment Period|
|IV.||Approval of Public Session Minutes of the Audit Committee Meeting on November 17, 2020|
|V.||Audit Director’s Report|
|VI.||Discussion and Approval of the revised Audit Committee Charter|
|Unless otherwise noted for specific items, all of the agenda items listed below are closed pursuant to the Commission’s Public Participation Policy, Section 15, Subsections (c) and (f), an item is scheduled for confidential session when it involves the discussion of confidential tax return or data the disclosure of which is prohibited by law; or as pending litigation if it involves a current adjudicatory proceeding to which the Commission or a member State is a party; or if, as determined by the Commission’s legal counsel, it involves significant exposure to litigation against the Commission or a member State; or if this body needs to decide if a significant exposure to litigation exists or if the Commission or a member State is initiating or making a decision to initiate litigation.|
|I. Verification of Attendance|
|II. Audit Director’s Closed Session Report Involving Confidential Taxpayer Information|
|III. Adjournment of Closed Session|
|Note: Any items appropriate to share with the public will be reported at the next Audit Committee meeting.|
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