Executive Committee Agenda April 2026
Executive Committee Meeting (PDF)
Crowne Plaza Knoxville
401 West Summit Hill Drive
Knoxville, Tennessee 37902
Thursday, April 23, 2026
9:00 a.m. to Noon Eastern Time
https://www.zoomgov.com/j/1607623409?pwd=4b3cVzi0isAnhGuuuSpBgHHDrkqpzb.1
Meeting ID: 160 762 3409
Passcode: 509511
Zoom Access: Your line will be muted when you join. You will need to un-mute in order to speak. To un-mute by phone, press *6.
If you experience any kind of difficulty participating in the meeting, please contact troubleshoot@mtc.gov.
Note: Participation in this meeting will be in person and remotely using Zoom Government.
| I. | Call to Order and Attendance | |
| II. | Initial Public Comment Period | |
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In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Committee regarding the topics on this agenda. The Chair may also provide for public comment before or during the discussion of specific agenda items. A member of the public who has substantial comments is urged to submit them in writing before the meeting. Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Committee’s business during the time allotted for the meeting. |
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| III. | Approval of Minutes | |
| A. Minutes for the Executive Committee Meeting held Thursday, November 20, 2025, in New Orleans, Louisiana (PDF) | ||
| B. Minutes for the Executive Committee Meeting held online on Tuesday, February 17, 2026 (PDF) | ||
| IV. | Report of the Chair | |
| A. Nominating Committee | ||
| B. Resolutions Committee | ||
| V. | Report of the Treasurer | |
| A. Audited Financial Statements as Reported by the Independent Auditor for Fiscal Year 2025 – Update | ||
| B. Proposed Budget for Fiscal Year 2026-2027 (PDF) | ||
| C. Treasurer’s Financial Report for the Period July 1, 2025 – March 31, 2026 (PDF) | ||
| VI. | Committee Reports | |
| A. Audit Committee (PDF) | ||
| B. Litigation Committee (PDF) | ||
| C. Nexus Committee (PDF) | ||
| D. Strategic Planning Committee (PDF) | ||
| E. Uniformity Committee (PDF) | ||
| 1. State Taxation of Partnerships Project | ||
| 2. Sales Tax on Digital Products Project | ||
| 3. Model Receipts Sourcing Regulation Review Project | ||
| F. Other Committee Business (if any) | ||
| VII. | Report of the Executive Director (PDF) | |
| VIII. | Uniformity | |
| A. Report of the Hearing Officer on the Proposed Revisions to the Airline Model Rule (PDF) (link to related materials) | ||
| B. Consideration of the Proposed Revisions to the Airline Model Rule (PDF) | ||
| C. Other Uniformity Matters (if any) | ||
| IX. | Upcoming Meetings | |
| A. 59th Annual Meeting Week, July 27 – 30, 2026, Detroit, Michigan | ||
| B. 2026 Fall Committee Meetings, November 9 – 12, 2026, Savannah, Georgia | ||
| X. | Adjournment |
Back to the 2026 Spring Committee Meetings page.