Executive Committee Agenda May 2025
Executive Committee Meeting (PDF)
Centennial Hotel Spokane
303 West North River Drive
Spokane, Washington, 99201
Thursday, May 1, 2025
9:00 AM to Noon Pacific 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 MTCvirtualsupport@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 of Executive Committee | |
| A. Minutes for the Executive Committee Meeting held Thursday, November 21, 2024, in Santa Fe, New Mexico (PDF) | ||
| B. Minutes for the Executive Committee Meeting held online on Thursday, January 16, 2025 (PDF) | ||
| IV. | Report of the Chair | |
| A. Nominating Committee |
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| B. Resolutions Committee | ||
| V. | Report of the Treasurer | |
| A. Audited Financial Statements as Reported by the Independent Auditor for Fiscal Year 2024 – Update | ||
| B. Proposed Budget for Fiscal Year 2025-2026 (PDF) | ||
| C. Treasurer’s Financial Report for the Period July 1, 2024 – March 31, 2025 (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. No Uniformity Projects for Action at this Meeting | ||
| B. Other Uniformity Matters (if any) | ||
| IX. | Upcoming Meetings & Events | |
| A. 58th Annual Conference and Meetings, July 21 – 24, 2025 – Salt Lake City, Utah B. 2025 Fall Committee Meetings, November 17-20, 2025 – New Orleans, Louisiana |
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| X. | Adjournment |
Back to the 2025 Spring Committee Meetings page.