This message will serve as official meeting agenda notification for the Executive Committee to the Streamlined Sales Tax Governing Board, Wednesday, September 16, 2015.
The Executive Committee will meet at 10:00 am eastern at the Brown Hotel, 335 West Broadway, Louisville, KY 40202. The Committee will meet in closed session* for approximately one hour (10:00 to 11:00 am eastern) and will then move to open session at approximately 11:00 am eastern. For those who are not able to attend in person, webinar information for the open portion of this meeting will be sent to the ListServs the week of September 7, 2015.
Governing Board Delegates who are not able to attend in person, but wish to participate in the closed session should email Craig Johnson (email@example.com) to request the webinar information for the closed portion of the meeting.
EXECUTIVE COMMITTEE MEETING
September 16, 2015
The Brown Hotel, Louisville, Kentucky
CLOSED Session 10:00 – 11:00 am eastern (approx.) – Governing Board Delegates only
OPEN Session 11:00 – 12:00 pm eastern (303-586-4497 pass code 420648#)CLOSED* Session Agenda (10 – 11 eastern)*
Open Session Agenda (11 – 12 eastern)
Welcome and roll call
Report on closed session
Review and approve minutes of May 12, 2015 meeting EC15003
Reports of Committees
4th Quarter Financial Report FC15003
FYE 6/30/16 Budget Revisions Proposal FC15005
FYE 6/20/17 Proposed Budget FC15006
State compliance issues
December 11, 2015 – Teleconference (10:00 am central)
January 15, 2016 – Teleconference (10:00 am central)
* Only Governing Board delegates may attend the closed session. To attend the CLOSED session by teleconference, please contact Craig Johnson by email at firstname.lastname@example.org to obtain the call-in number and pass code.