The Streamlined Sales Tax Governing Board's Executive Committee will be meeting in person 10:30 am eastern on Thursday, October 13, 2016 at the Hilton Garden Inn in Atlanta, Georgia.  For those not able to attend in person, webinar invitation/information will be sent to these list servs later this week.

October 13, 2016, 10:30 am eastern
Hilton Garden Inn
Atlanta, GA


·   Call to Order and Roll Call

·   Status of Federal Remote Seller Collection Authority Legislation

·   Review of Sanction Recommendations by Executive Committee in Accordance With SSTGB Rule 809
    o   Discussion of progression of sanctions proposed amendment (RP16001)

·   Reports of Committees
    o   Finance Committee  – Victoria Daniels
         •  4th Quarter FYE June 30, 2016 (FC16003A01)
         •  Annual Report - FYE June 30, 2016 (unaudited) (FC16004)
         •  FYE June 30, 2017 Proposed Budget Revisions (FC16005)
         •  FYE June 30, 2018 Proposed Budget (FC16006A01)

·   CSP Contract Discussion Team
    o   Initial Meeting

·   Upcoming Executive Committee meetings
    o   December 9, 2016 – Teleconference (10:00 am central)
    o   January 13, 2017 – Teleconference (10:00 am central)

·   Upcoming Governing Board Meetings
    o   December 16, 2016 – Teleconference
    o   May 9 – 11, 2017, Bismarck, ND

·   Old business
·   New business

·   Move to Closed Session Immediately Following Conclusion of New Business

    o   Discussion of Issue Proprietary to a CSP
    o   Adjourn Closed Session and Move Back to Open Session

·   Report Out From Closed Session
·   Adjournment