Executive Committee

Meetings

Open Session:

Date and Time: 
January 12, 2018,  2 pm Central
Location:   Teleconference
Phone:   608-572-7515          Pass code:  68337#

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AGENDA - Open Session

•  Welcome and Roll Call

•  Review and approve minutes from December 8, 2017 Executive Committee Meeting (EC17002)

•  Discussion and Approval of Committee Appointments
     ο State and Local Advisory Council
        ·Chair and Vice Chair appointments
     ο Compliance Review and Interpretation Committee (CRIC)
        ·Chair and Vice Chair appointment 
        ·Member appointments 
     ο Issue Resolution Committee
        ·Chair appointment 
        ·Member appointments
     ο Audit Committee
        ·Co-Chair appointment
     ο Certification Committee
        ·Chair appointment
     ο 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 22 or 23, 2018 – Teleconference
     ·May 2, 2018 – Jackson Hole, WY (Spring in-person meeting)
     ·July 26 or 27, 2018 – Teleconference
     ·October 2018 – Annual in-person meeting (dates and location to be determined)
     ·December 6 or 7, 2018 – Teleconference
     ·January 10 or 11, 2019 – Teleconference

•  Reports of Committees
     ο Finance Committee  – Diane Hardt
     ο State and Local Advisory Council – Alison Jares/Richard Dobson
     ο Certification Committee – Tim Bennett
     ο Audit Committee – Darrell Engen/Ellen Auger
     ο Compliance Review and Interpretations Committee – Myles Vosberg
     ο Federal Legislation Implementation Committee – Richard Dobson

•  Governing Board Meetings
     ·Spring meeting, May 1-3, 2018 – Jackson Hole, WY
     ·Annual meeting, October 2018 – Location TBD
     ·December 13 or 14, 2018 – Teleconference (TIME TBD)

•  Agenda discussion for January 15, 2018, Planning Meeting, Minneapolis, MN

•  Old business

•  New business

•  Adjournment