Audit Committee Agenda April 2022
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Hotel Albuquerque Old Town
800 Rio Grande Boulevard, NW
Albuquerque, New Mexico 87104
Thursday, April 21, 2022
1:30 p.m. to 5:00 p.m. Mountain Time
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|I.||Welcome and Introduction|
|II.||Initial Public Comment Period|
|III.||Approval of Public Session Minutes of the Audit Committee Meeting on November 10, 2021|
|IV.||Audit Director’s Report|
|V.||Approval of MTC Sales Tax Sampling Policy and Guideline Manual|
|VII.||Adjournment of Public Session|
|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. Review of Audit Status Reports|
|IV. Adjournment of Closed Session|
|Note: Any items appropriate to share with the public will be reported at the next Audit Committee meeting.|
Back to the 2022 Spring Committee Meeting page.