Executive Committee Agenda July 2023
PUBLIC NOTICE & AGENDA
Executive Committee Meeting (PDF)
Omni Austin Hotel Downtown
700 San Jacinto, E. 8th Street
Austin, Texas 78701
Thursday, July 27, 2023
8:30 AM to 12:00 Noon Central Time
Note: Participation in this meeting will be available by using GoToMeeting. You may join the meeting from your computer, tablet, or smartphone:
https://global.gotomeeting.com/join/889199773 You can also dial in using your phone. Dial in: +1 (872) 240-3212 Access Code: 889-199-773 If you are new to GoToMeeting, you can install the GoToMeeting app before this meeting: https://global.gotomeeting.com/install/889199773 Remote participants will be muted if their line causes interference with the call; to un-mute your line, please press *6.
If you experience any kind of difficulty participating in the meeting, please contact Susan Carlson or Scott Pattison. |
I. | Call to Order and Attendance | ||
II. | Initial Public Comment Period | ||
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. |
|||
III. | Approval of Minutes of Executive Committee held April 27, 2023 | ||
IV. | Report of the Chair | ||
V. | Report of the Treasurer | ||
Financial Report for Fiscal Year ending June 30, 2023 | |||
VI. | Other Reports | ||
A. Updates to Committee Charters (if any) | |||
– Proposed charter for the MTC Audit Program 2023 – Proposed charter for the MTC Litigation Committee 2023 – Proposed charter for the MTC National Nexus Program 2023 – Proposed charter for the MTC Strategic Planning Committee 2023 – Proposed charter for the MTC Uniformity Committee 2023 |
|||
B. Uniformity Committee Project Reports | |||
1. State Taxation of Partnerships Project 2. Sales Tax on Digital Products Project 3. Model Receipts Sourcing Regulation Review Project |
|||
C. Other items from the executive director, committees, and programs not covered in annual reports to the Commission (if any) – Strategic Planning Committee Recommended Amendments to Vision Statement |
|||
VII. | Uniformity | ||
A. No Uniformity Projects for Action at this Meeting | |||
B. Other Uniformity Matters (if any) | |||
VIII. | Upcoming Meetings | ||
2023 Fall Committee Meetings, November 13 -16, 2023 – Montclair, New Jersey | |||
IX. | Adjournment |
Back to the 2023 Annual Meetings
Having difficulty with GoToMeeting? Check our troubleshooting guide