AGENDA

June 29, 2012

Streamlined Sales Tax Governing Board, Inc.

To participate please call 1-303-586-4497 and use pass code 420648#.

11:00 AM-1:00 PM Central

1. Welcome and Roll Call of Member States

1. Approval of minutes from May 2012

1. Referral of Introduced Proposals to Committees/Councils for Study:

• None

4.  Final Action on Amendments from Previous Meeting:

• none

5.  Reports of committees:

• Executive Committee report
  • Discussion of CSP contract process
  • Compliance Review and Interpretations Committee
    • Membership application from Ohio and Utah

6.  Proposed Amendments to SSUTA for Discussion and Possible Action:

• None

7.  Proposed Rules for Discussion and Possible Action:

• None

8.  Proposed Bylaw Changes for Discussion and Possible Action:

• None

9.  Old Business

10.  New Business

11.  Adjournment