Streamlined Sales Tax Governing Board


Date and Time:  December 19, 2017 (Tuesday),  10 am Central Time


Phone #:   1- 608-572-7515    Pass code:  68337#   

A final agenda containing links to the final versions of all of the documents to be discussed will be sent to the list servs at least 10 days prior to the meeting.


1. Welcome and Roll Call of Member States

2. Approval of minutes from October 12-13, 2017 Governing Board meeting (MM17003)

3. Status of Federal eFairness Legislation

4. Status of South Dakota’s Petition for U.S. Supreme Court Review of South Dakota v. Wayfair, Inc. (17-494)

5. CRIC Annual State Compliance Report - Myles Vosberg (ND), CRIC Chair
     • 2017 CRIC Annual State Recertification Report (CI17004)

6. Review and Approval of Proposed Amendment to the SSUTA Section 805 - Substantial Compliance (AM17003A02) – Second Vote

7. Review and Approval of CSP Contract for January 1, 2018 through December 31, 2020 - (MC17010A01)

8. Reports of Committees:

    • Executive Committee – Senator Dwight Cook (ND), President

    • Finance Committee – Diane Hardt (WI), Chair
      1st Quarter Fiscal Year Ending June 30, 2018 Financial Report - (FC17007)

    • State and Local Advisory Council – Alison Jares (SD)
      Work Request – Listings of Individual Products Within SSUTA Defined Terms (NE) - (SL17009)
      Work Request – Specific Medical Products (NE) - (SL17015)

9. January Planning Meeting – Senator Dwight Cook (ND) and Dan Noble (WY)

10. Old Business

11. New Business

12. Adjournment

October 2017 Agenda with Governing Board Actions listed