This message will serve as notice of the Friday, December 9, 2016, Streamlined Sales Tax Governing Board Executive Committee meeting scheduled to begin at 10:00 am central, along with the related agenda.  A final agenda along with the related documents will be sent out at least 10 days prior to the meeting.

The Streamlined Sales Tax Governing Board's Executive Committee will be meeting by teleconference at 10:00 am central on Friday, December 9, 2016.  The call-in number is 1-303-586-4497 and the passcode is 811369#.

Governing Board delegates wishing to participate in the closed session should contact Craig Johnson at to obtain the webinar information.

December 9, 2016, 10:00 am central
Teleconference – 1-303-586-4497 p/c 811369#

AGENDA - Open Session

•  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
     ο   Workgroup proposal related to progression of sanctions

•  Reports of Committees
    o   Finance Committee  – Victoria Daniels
     −  1st Quarter FYE June 30, 2017 Financial Report
     –  Audited Financial Statements
    o   Other Committees

•  CSP Contract Discussion Team Update
•  Upcoming Executive Committee meetings
    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
•  Adjournment of Open Session

AGENDA - Closed Session (Immediately following Open Session)

•  Call to Order and Roll Call
•  Presentation of an Issue Proprietary to a CSP
•  Adjournment of Closed Session