Meetings

The Streamlined Sales Tax Governing Board's Executive Committee will be meeting by teleconference at 2:00 pm central on Friday, July 29, 2016.

The Executive Committee will first meet in open session. Once the open session is completed, the Execuitve Committee will immediately move to closed session.  A report on the closed session will be provided at the next open Executive Committee meeting. Governing Board delegates wishing to attend the closed session should contact Craig Johnson (craig.johnson@sstgb.org) for the call-in number and passcode.

Call-in number: 1-303-586-4497
Passcode: 811369#
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STREAMLINED SALES TAX GOVERNING BOARD, INC.
EXECUTIVE COMMITTEE AGENDA
July 29, 2016, 2:00 pm central
Teleconference – 1-303-586-4497 p/c 811369# (open session)

OPEN SESSION AGENDA
 

• Call to Order and Roll Call

• Appointment for Consideration and Approval of New Executive Committee Member

• Status of Federal Remote Seller Collection Authority Legislation
    ο Review of Recently Introduced “No Regulation Without Representation Act of 2016”

• Review of Sanction Recommendations by Executive Committee in Accordance With SSTGB Rule 809
   EC16004 - 2016 Sanctions Recommendations

• Reports of Committees

   • Audit Committee – Darrel Engen (ND) and Ellen Auger (MN)
       ο Upcoming In-Person Audit Committee Meeting – topics to be discussed
       ο Other Issues

   • Certification Committee – Tim Bennett (KY)
       ο Upcoming In-Person Certification Committee Meeting – topics to be discussed
       ο Other Issues

   • State and Local Advisory Council – Alison Jares (SD)
       ο Upcoming In-Person SLAC Meeting – topics to be discussed
       ο Other Issues

   • Compliance Review and Interpretations Committee – Myles Vosberg (ND)
       ο Upcoming annual recertification process
       ο Other Issues

   • Finance Committee  – Victoria Daniels (IA)
       ο Annual dues payment reminder
       ο Other Issues

• CSP Contract Discussion Team – Richard Dobson
       ο Discussion of state members to participate
       ο Input from member states on any suggested CSP contract changes

• Upcoming Executive Committee meetings
     ο October 13, 2016 – Annual meeting, Atlanta, GA (10:30 am eastern)
     ο December 9, 2016 – Teleconference (10:00 am central)
     ο January 13, 2017 – Teleconference (10:00 am central)

• Upcoming Governing Board Meetings
     ο October 12 - 14, 2016, Atlanta, GA
     ο December 16, 2016 - Teleconference

• Old business

• New business

• Adjourn open session and move to closed session

CLOSED SESSION AGENDA

• Call to order and roll call

• Compensation/Personnel Issues

• Adjourn closed session