MultiTax Commission

An intergovernmental state tax agency whose mission is to promote uniform and consistent tax policy and administration among the states, assist taxpayers in achieving compliance with existing tax laws, and advocate for state and local sovereignty in the development of tax policy.

Audit Committee Agenda August 2019


MTC Audit Committee Meeting 
The Grove Hotel – Downtown Boise
245 South Capitol Blvd
Boise, Idaho 83702 

Monday, August 5, 2019
1:00 p.m. to 5:00 p.m. Mountain Time

Dial in: 1-719-867-0497          Password: 432460 (Public Session only)

I. Welcome and Introductions
II. Review of Agenda
III. Initial Public Comment Period
IV. Approval of Public Session Minutes of Audit Committee Meeting April 24, 2019
V. Audit Director’s Report
VI. New Business
VII. Adjournment of Public Session
VIII. Convene Closed Session
IX. Reconvene Open Session
X. Report from Closed Session, if any
XI. 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.        Approval of the Closed Session Minutes of the Audit Committee Meeting of April 24, 2019
  III.       Audit Director’s closed session report 
  IV.       Sales tax audit nominations and selection      
  V.        Audit and legal issues
  VI.      Review of Audit Status Reports     
  VII.     Round Table Discussion 
  VIII.    New Business
  IX.     Adjournment of Closed Session

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