MultiTax Commission

An intergovernmental state tax agency whose mission is to promote uniform and consistent tax policy and administration among the states, assist taxpayers in achieving compliance with existing tax laws, and advocate for state and local sovereignty in the development of tax policy.

Executive Committee Agenda November 2021

PUBLIC NOTICE & AGENDA

Executive Committee Meeting 
The Westin Alexandria Old Town
400 Courthouse Square
Alexandria, Virginia 22314

Thursday, November 11, 2021
8:30 a.m. to 12:00 Noon Eastern Time

Note: Participation in this meeting will be in person. Also, you may participate remotely 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 Sherry Tiggett 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
  Minutes for the Executive Committee Meeting held August 5, 2021
   
IV. Report of the Chair
    
V.
Report of the Treasurer
  A.  Financial Report for the period July 1, 2021 to September 30, 2021
  B.  Approval of audited financial statements as reported in the independent auditor report for fiscal year 2021, the period from July 1, 2020 to June 30, 2021
       –  FY2020 & FY2021 Financial Statements, Supplementary Information and Independent Auditor’s Report 
       –  Governance Letter
       –  Executive Director Memo regarding Governance Letter 
   
VI. Report of the Executive Director
  A.  Report
  B.  Approval of Use of Unbudgeted Revenue to be Received in Current Fiscal Year
   
VII. Committee Reports  
  A.  Audit Committee  
  B.  Litigation Committee  
  C.  Nexus Committee  
  D.  State Intercompany Transactions Advisory Service Committee  
  E.  Strategic Planning Committee  
  F.   Uniformity Committee  
  G.  Other Committee Business (if any)  
   
VIII. Uniformity  
  A.  No Uniformity Projects for Action at this Meeting  
  B.  Other Uniformity Matters (if any)  
   
IX. Upcoming Meetings & Events  
  2022 Spring Committee Meetings, April 19-22, 2022 – Albuquerque, New Mexico
55th Annual Conference and Meetings, July 31 to August 5, 2022 – Anchorage, Alaska
2022 Fall Committee Meetings, November 13-18, 2022 – Little Rock, Arkansas 		  
X.  Adjournment

 

Back to the 2021 Fall Committee Meeting page.