Governing Board Actions on Presented Documents - June 22-23, 2007 Detroit, MI
AMENDMENTS
Document ID Document Governing Board Action
AM06009
Michigan Amend the definition of delivery charges in the Library of Definitions
Withdrawn
AM07001
Utah and Kansas Amend Section 313 relating to Direct Mail Sourcing Rules
Deferred
AM07002
Kansas Amend Section 305 regarding the Availability of Rate and Boundary Changes
Withdrawn
AM07002A01
Kansas Amend Section 305 regarding the Availability of Rate and Boundary Changes
Approved
AM07005
Utah adopt new section on behalf of BAC regarding replacement taxes
Deferred
AM07009
Utah and Kansas Amend Section 327 regarding definition of Direct Mail and Delivery Charges
Deferred
AM07010

A motion by Oklahoma to amend Section 309 to postpone the sourcing rule as it relates to florists.

Withdrawn
AM07011

A motion by Oklahoma and Tennessee to amend Section 502 to clarify effect of software certification.

Approved
AM07012

A motion by Oklahoma, South Dakota, Kentucky and Michigan to amend the Agreement by adding a new section to Article III relating to the use of specified digital products.

Withdrawn
AM07012A01
A motion by Oklahoma, South Dakota, Kentucky and Michigan to amend the Agreement by adding a new section to Article III relating to the use of specified digital products.
Withdrawn
AM07012A02
A motion by Oklahoma, South Dakota, Kentucky and Michigan to amend the Agreement by adding a new section to Article III relating to the use of specified digital products.
Deferred
AM07013

A motion by Oklahoma, Kentucky, Utah, Tennessee and South Dakota to amend Section 327 to clarify effect of new digital product definitions.

Withdrawn
AM07014
A motion by Oklahoma, Kentucky and Michigan to amend the Agreement by adding new definitions to Part II of the Library of Definitions relating to specified digital products
Withdrawn
AM07014A01
A motion by Oklahoma, Kentucky and Michigan to amend the Agreement by adding new definitions to Part II of the Library of Definitions relating to specified digital products
Deferred
AM07015
A motion by Oklahoma, South Dakota, Kentucky and Michigan to amend AM070012 relating to specified digital products and the difference between existing states and new states
Withdrawn
AM07016
A motion by Ohio and South Dakota to amend Section 309 relating to sourcing of florist transactions
Approved
AM07017
A motion by Michigan to amend the definition of “delivery charges” and add definitions of “preparation for delivery” and “delivery” in the Library of Definitions
Deferred
AM07018
A motion by Indiana and Oklahoma to amend Section 310 of the Agreement relating to approval of alternative sourcing rules
Deferred
AM07019
A motion by Indiana, Oklahoma, Kansas and Kentucky to amend Sections 704, 705 and 801 of the Agreement relating to Associate Membership for states applying after January 1, 2007
Withdrawn
AM07019A01
A motion by Indiana, Oklahoma, Kansas and Kentucky to amend Sections 704, 705 and 801 of the Agreement relating to Associate Membership for states applying after January 1, 2007
Withdrawn
AM07019A02
A motion by Indiana and Oklahoma to amend Section 705 of the Agreement relating to extension of Associate Membership because of Section 310.
Withdrawn
AM07019A03
A motion by Indiana and Oklahoma to amend Section 705 of the Agreement relating to extension of Associate Membership because of Section 310.
Approved
AM07020
A motion by Indiana and Oklahoma to amend Section 705 of the Agreement relating to extension of Associate Membership because of Section 310.
Deferred
AM07021
A motion by Oklahoma and Indiana to amend Section 804 of the Agreement relating to Associate Membership
Deferred
AM07022
A motion by Ohio to amend Section 310 of the Streamlined Sales and Use Tax Agreement relating to Sourcing by providing an alternative statewide tax rate and a small business exception
Deferred
AM07023
A motion by Ohio to amend Section 310 of the Streamlined Sales and Use Tax Agreement relating to Sourcing by providing a small business exception
Deferred
AM07024
A motion by Ohio to amend Section 310 of the Streamlined Sales and Use Tax Agreement relating to Sourcing by providing an alternative statewide tax rate
Deferred
AM07025
A motion by Oklahoma and Tennessee to amend the explanatory language in Part II of Appendix C of the Library of Definitions.
Withdrawn
AM07026
A motion by New Jersey to amend the definition of durable medical equipment.
Approved
AM07027
A motion by Utah to amend the Library of Definitions relating to digital products
Withdrawn
AM07027A01
A motion by Utah to amend the Library of Definitions relating to digital products
Deferred
AM07028
A motion by Utah to amend Article III of the Agreement relating to the use of specified digital products.
Withdrawn
AM07028A01
A motion by Utah to amend Article III of the Agreement relating to the use of specified digital products.
Deferred
REQUEST FOR ADDITIONAL DEFINITION
AD07001
A motion by Utah to add definitions for list services provided or accessed electronically and for lists provided in tangible form.
Deferred
BYLAWS
BL07002
Bylaws Change for June Meeting
Withdrawn
BL07002A01
Bylaws Change for June Meeting
Approved
BL07003
New Associate Members
Withdrawn
BL07003A01
New Associate Members
Approved
FINANCIAL REPORTS
FR07002
FY2007 Third Quarter Financial Report
Approved
RULES AND PROCEDURES
RP07003
Direct Mail Rule 313
Withdrawn
RP07004
Publishing Rule 806.1.7
Approved
RP07005
Refund of Dues Rule 806.1.5 G
Approved
RP07006
CSP Compliance Rule 806.3
Withdrawn
RP07006A01
CSP Compliance rule 806.3
Approved
RP07007
Delivery Charge Rule 327.4
Deferred
RP07008
Direct Mail Definition and Sourcing Rule 313
Withdrawn
RP07008A01
Direct Mail Definition and Sourcing Rule 313
Deferred
RP07009
Digital Products Rule 332.1
Deferred
RP07010
Purchaser Liability Rule
Assigned to SLAC
INTERPERTATION REQUESTS
IO07001
Interpretation on Drugs
Approved
MISCELLANEOUS
MC07004
Rule Request Letter from Softec
Assigned to SLAC
STATE OF WASHINGTON PETITION DOCUMENTS
Certificate of mailing and service
N/A
  Petition for membership
Approved
  Amendment to Petition for Membership
N/A
  Certificate of Compliance
N/A
  Washington Compliance Review Report
N/A
Taxability matrix
N/A
MINUTES
MM07001
Minutes Of The Governing Board Meeting Held In Charlotte, NC March 16 - 17, 2007
Approved