This message will serve as notice of the agenda for the December 12, 2014 Executive Committee meeting.

                            EXECUTIVE COMMITTEE MEETING

December 12, 2014, 10:00 AM Central – Closed Session

December 12, 2014, approx. 10:30 AM Central – Open Session

 The Streamlined Sales Tax Governing Board's Executive Committee will be meeting at 10:00 am central on Friday, December 12, 2014 via teleconference.  The Committee will meet in closed session for approximately 30 minutes and then move to open session.  You may participate in the open session by calling 303-586-4497 and use pass code 420648#.

 Governing Board delegates wishing to participate in the closed session by teleconference, should send an email to Craig Johnson ( to request the call-in number and pass code for the closed portion of the meeting.

 AGENDA – Closed Session (10:00 am to approx 10:30 am)

 Call to order and roll call

 The closed session is being held pursuant to Sections 807.A. and D. of the SSUTA and SSTGB Rule 807 to discuss the following:

 Contract Issues

Personnel Issues

 Adjourn closed session and move to open session

AGENDA – Open Session (approx 10:30 am)

 Call to order and roll call

 Report on closed session

 President’s Update 

Reports of Committees and Others

  • Federal Legislation Update 
  • Registration System Update – Craig Johnson 
  • Finance Committee – Victoria Daniels, Chair
  • Audited Financial Statements
  • First Quarter FY 2014 Financial Report 
  • Other Committees

 Executive Director Updates

  • Annual Report of Changes to the SSUTA
  • Reminder – Governing Board Teleconference Meeting, December 19, 2014 at 2 pm central
  • Reminder - Spring 2014 Meeting Location – Burlington, Vermont

 Old Business

 New Business 

Next Meeting

  • TBD (January 2015)