Audit Committee Agenda July 2008
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Hilton Santa Fe Historic Plaza
100 Sandoval Street
Santa Fe, New Mexico
Tuesday, July 29, 2008
1:00 pm to 5:00 p.m. Mountain Time
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| I. | Welcome and Introductions |
| II. | Review of Agenda |
| III. | Public Comment Period |
| IV. | Approval of Minutes of Public Session of Tucson, AZ. March 13, 2008 Meeting |
| V. | Audit Director’s Report |
| VI. | New Business (Items Identified by States) |
| VII. | Adjournment of Public Session |
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CLOSED SESSION |
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| 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. | |
| A. Verification of Attendance. | |
| B. Approval of Minutes of Closed Session of Tucson, AZ. March 13, 2008. Meeting. | |
| C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information. | |
| D. Review of Audit Status Reports and Audit Evaluation Summaries. | |
| E. Report from Working Group on COST Recommendations. | |
| F. Round Table Discussion on Audit Leads from States. | |
| G. New Business. | |
| H. Adjournment of Closed Session. | |
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RECONVENE OPEN SESSION |
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| VIII. | Report from Closed Session, if any |
| IX. | Adjournment |