Audit Committee Agenda March 2016
PUBLIC NOTICE AND AGENDA
MTC Audit Committee Meeting
Radisson Hotel Salt Lake City Downtown
215 W. South Temple
Salt Lake City, Utah 84101
Thursday, March 3, 2016
8:30 am to 12:00 p.m. Mountain Time
Dial in: 1-866-546-3377 Password: 852212 (Public Session only)
| PUBLIC SESSION | |
| I. | Welcome and Introductions |
| II. | Review of Agenda |
| III. | Public Comment Period |
| IV. |
Approval of Public Session Minutes of Audit Committee Meeting December 9, 2015
|
| V. | |
| VI. | Presentation of completed audit package |
| VII. | New Business |
| VIII. | Adjournment of Public Session |
| CLOSED 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. | |
| A. Verification of Attendance | |
| B. Approval of Minutes of Closed Session of Audit Committee Meeting December 9, 2015 | |
| C. Audit Director’s closed session report | |
| D. Audit Evaluation Forms and Reporting | |
| E. Review of Audit Status Reports and Audit Evaluation Summaries | |
| F. Round Table Discussion | |
| G. New Business | |
| H. Adjournment of Closed Session | |
| RECONVENE OPEN SESSION | |
| IX. | Report from Closed Session, if any. |
| X. | Adjournment |
Back to the 2016 Winter Committee Meetings webpage.