Governing Board Actions on Presented Documents - June 17 - 18, 2008, Chicago, Illinois
AMENDMENTS
Document ID Document
Governing Board Action
AM07001
Utah and Kansas direct mail sourcing amendment
Withdrawn
Utah replacement tax amendment
Referred back to SLAC
Utah and Kansas direct mail definition amendment
Withdrawn
AM07030A02
Tennessee state tax change amendment
Adopted with second vote required in September 2008
AM07032
Oklahoma Tennessee definition amendment
Withdrawn
AM07032A01
Oklahoma Tennessee definition amendment
Adopted with second vote required in September 2008
AM07035
West Virginia delivery charge amendment
Withdrawn
AM07036A01
Oklahoma return remittance amendment
Withdrawn
AM07036A02
Oklahoma return remittance amendment (Version 1)
Withdrawn
AM07036A03
Oklahoma return remittance amendment (Version 2)
Withdrawn
AM08003
KS amendment to Section 901
Deferred to September 2008
AM08004
Kansas and Oklahoma 60 day notice amendment
Adopted
AM08005
Kentucky, Nebraska, Michigan, New Jersey, South Dakota, Washington, and Tennessee to amend the definition of Delivery Charges
Referred back to SLAC
AM08006
Kentucky, Nebraska, Michigan, New Jersey, South Dakota, Tennessee, and Washington to amend Direct Mail Sourcing
Defeated
AM08007
Kansas amendment to direct mail sourcing
Defeated
AM08008
Kansas amendment to the definition of delivery charges
Referred back to SLAC
AM08009
Kansas amendment to the definition of sales price
Deferred to September 2008
AM08010
Utah amendment to the definition of a bundled transaction
Withdrawn
AM08010A01
Utah amendment to the definition of a bundled transaction
Deferred to September 2008
AM08011
Washington, Oklahoma, Tennessee, and Utah relating to direct mail sourcing
Withdrawn
AM08011A01
Washington, Oklahoma, Tennessee, and Utah relating to direct mail sourcing
Approved, with second vote required
AM08012

Oklahoma and Utah privacy amendment

Deferred to September 2008
FINANCIAL REPORTS
FR08002
FY 2008, Third Quarter Report
Accepted
RULES AND PROCEDURES
RP07016A01
Rule 313.  Sourcing for Advertising and Promotional Direct Mail
Withdrawn
RP08001
Rule 807.6 Motion by Kansas relating to Governing Board agendas
Referred back to Executive Committee
RP08002
Rule 327.4, Delivery Charges, Subsection A, Direct Mail,
Referred back to SLAC
RP08003
Rule 313.  Sourcing for Advertising and Promotional Direct Mail
Withdrawn
RP08004

Rule 904.1  Determination of Sanctions

Referred back to Executive Committee
RP08005

Rule 803 Annual Adopted Amendment Notification

Referred back to SLAC
RP08006
Rule 806 Wyoming finance rule change
Adopted
COMMITTEE REPORTS
CM08003
Compliance Review and Interpretations Committee on New Jersey Compliance
Accepted
CM08004
Audit Committee Report
Accepted
CM08005
Certification Committee Report
Accepted
MISCELLANEOUS
MC08026
Memo to Executive Committee from Joan Wagnon on SST Future Modifications
Reviewed
MC08027
Components Necessary for Submitting an Electronic Transmission
Reviewed
INTERPRETATIVE OPINIONS
IO08002
Interpretive Opinion on Direct mail definition in Appendix C of the Agreement
Adopted
INTERPRETATION OF AGREEMENT
RI08001
Interpretive Rule relating to Issues Resolution
Referred back to Executive Committee
MINUTES
MM08002
Draft Governing Board Minutes from meeting in Reston, VA
Approved