Meetings

This message will serve as notice of the January 16, 2015 Executive Committee meeting and agenda.

 Streamlined Sales Tax Governing Board, Inc.

EXECUTIVE COMMITTEE AGENDA

January 16, 2015, 4:00 pm central – Teleconference

(1-303-586-4497  pass code 420648#)

Welcome and Roll Call

Discussion and Approval of New Executive Committee Members to Fill Vacant Positions – Senator Deb Peters

 Discussion and Approval of Committee Appointments – Senator Deb Peters

          State and Local Advisory Council

                    Chair and Vice Chair appointments

          Members of Compliance Review and Interpretation Committee (CRIC)

                   Chair appointment
                   Vice Chair appointment
                   Member appointments
     
           Issue Resolution Committee

                   Chair appointment
                   Member appointments

            Audit Committee

                    Co-Chair appointments

            Certification Committee

                     Chair appointment

             Federal Legislation Implementation Committee

                     Chair appointment

Proposed Executive Committee meeting schedule with other special meetings as needed – Senator Deb Peters

                  March 20, 2015 – Teleconference (2:00 pm central)
                  May 12, 2015 – Spring meeting, Burlington, Vermont (10:00                                                am eastern)
                   July 31, 2015 – Teleconference (2:00 pm central)
                   September 16, 2015 – Annual meeting, Louisville, KY                                                                      (10:00 am eastern)
                   December 11, 2015 – Teleconference (10:00 am central)
                   January 15, 2016 – Teleconference (2:00 pm central)

    Reports of Committees 

                       State and Local Advisory Council
                        Finance Committee
                        Certification Committee
                        Audit Committee
                        Compliance Review and Interpretations Committee
                        Federal Legislation Implementation Committee

  Governing Board Meetings – Craig Johnson

                        Spring meeting, May 11 - 13, 2015 – Burlington, VT
                        Annual meeting, September 15 - 17, 2015, Louisville, KY
                        December 18, 2015 - Teleconference

Agenda discussion for January 19, 2015, Planning Meeting,                            Minneapolis, MN

Old business

New busines

Adjournment