Meetings

The Streamlined Sales Tax Governing Board's Executive Committee will be meeting by teleconference
at 2:00 pm central on Friday, January 20, 2017.  The call-in number is 1-303-586-4497 and the passcode is 811369#.

STREAMLINED SALES TAX GOVERNING BOARD
EXECUTIVE COMMITTEE AGENDA
January 20, 2017,  2:00 pm central
Call-in Number:  1-303-586-4497
Pass code:  811369#

•  Welcome and Roll Call

•  Discussion and Approval of Committee Appointments
      o   State and Local Advisory Council
           §  Chair and Vice Chair appointments
      o   Compliance Review and Interpretation Committee (CRIC)
           §  Chair and Vice Chair appointment 
           §  Member appointments 
      o   Issue Resolution Committee
           §  Chair appointment 
           §  Member appointments
      o   Audit Committee
           §  Co-Chair appointment
      o   Certification Committee
           §  Chair appointment
      o   Federal Legislation Implementation Committee
           §  Chair appointment

• Discussion of Public Notice Related to Consideration of Sanctions in Accordance with SSTGB Rule 809

• Discussion of January 16, 2017, Planning Meeting held in Minneapolis, MN

• Proposed Executive Committee meeting schedule with other special meetings as needed
      o   March 23 or 24, 2017 – Teleconference (TIME TBD central)
      o   May 10, 2017 – Spring meeting, Bismarck, ND (10:30 am central)
      o   July 27 or 28, 2017 – Teleconference (TIME TBD central)
      o   September/October 2017 – Annual meeting, TBD
      o   December 7 or 8, 2017 – Teleconference (TIME TBD central)
      o   January 11 or 12, 2018 – Teleconference (TIME TBD central)

• Reports of Committees
      o   State and Local Advisory Council – Alison Jares
      o   Certification Committee – Tim Bennett
      o   Audit Committee – Darrell Engen/Ellen Auger
      o   Compliance Review and Interpretations Committee – Myles Vosberg
      o   Finance Committee  – Diane Hardt
      o   Federal Legislation Implementation Committee – Richard Dobson

• Governing Board Meetings
      o   Spring meeting, May 9-11, 2017 – Bismarck, ND
      o   Annual meeting, September/October 2016 – Location TBD
      o   December 14 or 15, 2017 – Teleconference (TIME TBD)

•  Old business

•  New business

•  Adjournment of Open Session