Meetings

 

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 (craig.johnson@sstgb.org) to request the webinar information for the closed portion of the meeting. 

EXECUTIVE COMMITTEE MEETING

September 16, 2015 
The Brown Hotel, Louisville, Kentucky

 AGENDA

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)*

Welcome and roll call

Central Registration System Contract issues

Providing services to on-SSTGB states Use of Central Registration System

Personnel Issues/Proposal Adjournment 

 

Open Session Agenda (11 – 12 eastern)

Welcome and roll call

Report on closed session

Review and approve minutes of May 12, 2015 meeting

Reports of Committees

Finance Committee
     4th Quarter Financial Report
     FYE 6/30/16 Budget Revisions Proposal
     FYE 6/20/17 Proposed Budget

State compliance issues

Old business

New business

Next Meetings

December 11, 2015 – Teleconference (10:00 am central)

January 15, 2016 – Teleconference (10:00 am central)

Adjournment 

* Only Governing Board delegates may attend the closed session.  To attend the CLOSED session by teleconference, please contact Craig Johnson by email at craig.johnson@sstgb.org to obtain the call-in number and pass code.