The Streamlined Sales Tax Governing Board's Executive Committee will be meeting by teleconference at 10:30 am central on Friday, January 15, 2016. 



January 15, 2016

10:30 am central

By Teleconference 

Open Session Agenda (Call-in Number 1-303-586-4497 pass code 420648#)

Welcome and roll call 

Discussion of Vacant Position and Need for Nominating Committee to meet

Discussion and Approval of Committee Appointments

       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 appointment
        Certification Committee
                Chair appointment
         Federal Legislation Implementation Committee
                Chair appointment

Discussion of Public Notice Related to Consideration of Sanctions in Accordance with SSTGB Rule 809

Proposed Executive Committee meeting schedule with other special meetings as needed
          March 18, 2016 – Teleconference (2:00 pm central)
          May 3, 2016 – Spring meeting, Providence, RI (10:00 am        eastern)
          July 29, 2016 – Teleconference (2:00 pm central)
          September/October 2016 – Annual meeting, TBD
          December 9, 2016 – Teleconference (10:00 am central)
          January 13, 2017 – Teleconference (10:00 am central)

Reports of Committees
           State and Local Advisory Council
           Finance Committee  – Victoria Daniels
           Certification Committee
           Audit Committee
           Compliance Review and Interpretations Committee
           Federal Legislation Implementation Committee

Governing Board Meetings – Craig Johnson
            Spring meeting, May 2-4, 2016 – Providence, RI
            Annual meeting, September/October 2016 – Location TBD
            December 16, 2016 - Teleconference

Agenda discussion for January 18, 2016, Planning Meeting, Minneapolis, MN

Old business

New business