Executive Committee Agenda December 2010
PUBLIC NOTICE AND AGENDA
Multistate Tax Commission Executive Committee Meeting
via Teleconference
Dial-in: 1-866-381-9862, Conf. Code: 8917135
Thursday, December 9, 2010
10:00 a.m. to 12:00 p.m. Eastern Time
| I. | Welcome and Introductions | |
| II. | Public Comment Period | |
| In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on this agenda. The Chair may also provide for public comment before or during the committees discussion of specific agenda items. | ||
| III. | Approval of Minutes of the Executive Committee Meeting on July 29, 2010 | |
| IV. | Report of the Chair | |
| V. | Report of the Treasurer | |
| A. Financial Report for the Period July 1, 2010 – October 31, 2010 | ||
| B. Approval of audited financial statements as reported in the independent auditor report for fiscal year July 1, 2009 – June 30, 2010 | ||
| VI. | Report of the Executive Director | |
| Strategic Planning Report | ||
| VII. | Committee & Program Reports | |
| A. Reports | ||
| 1. Audit Committee | ||
| 2. Litigation Committee | ||
| 3. Nexus Committee | ||
| 4. Technology Committee | ||
| 5. Uniformity Committee | ||
| 6. Training Program | ||
| B. Other Committee & Program Business (if any) | ||
| VIII. | Other Reports | |
| A. National Nexus Program’s Voluntary Disclosure Guidelines | ||
| B. Joint Audit Program’s Audit Manuals Revision Project | ||
| IX. | Uniformity | |
| A. Uniformity Proposals before the Executive Committee | ||
| 1. Uniformity Recommendations for Review | ||
| [None Anticipated] | ||
| 2. Hearing Officer Recommendations for Consideration | ||
| Model Statute for Disallowance of Deductions for Payments to Captive Real Estate Investment Trusts | ||
| – Exhibit A | ||
| B. Other Uniformity Matters | ||
| 1. Report on Model Mobile Workforce Withholding Statute | ||
| 2. Staff Report on Model Statute on the Tax Collection Procedures for Accommodations Intermediaries | ||
| X. | Review of Upcoming Meetings & Events Schedule | |
| XI. | Adjournment | |