The Streamlined Sales Tax Governing Board's Executive Committee will be meeting in-person at 10:00 am mountain on Tuesday, October 7, 2014 at the Hotel Alex Johnson in Rapid City, South Dakota.  The Committee will meet in closed session for approximately one hour (10am – 11am mountain) and then move to open session at approximately 11 mountain.  Webinar information will be sent out to these list servs approximately 10-days prior to the meeting for the open session for those not able to participate in-person

Governing Board delegates wishing to participate in the closed session but not able to participate in-person by teleconference, should send an email to Craig Johnson ( to request the call-in number and pass code for the closed portion of the meeting.

Hotel Alex Johnson
Rapid City, South Dakota
October 7, 2014, 10:00 AM mountain – Closed session
October 7, 2014, 11:00 AM mountain – Open session

 AGENDA – Closed Session
(10 – 11 mountain)*

 Welcome and roll call

 Contract issues

 Adjournment of closed session


AGENDA – Open Session
(11 – 12 mountain)

 Call to order and roll call

Review and approve minutes of July 25, 2014 Meeting  EC14005

Report on closed session – Diane Hardt

State compliance and sanctions – Diane Hardt/Craig Joh

Discussion of federal affairs contract – Diane Hardt/Craig Johnson

Report on contract meetings with CSPs – Diane Hardt

FY 2015 Budget Revisions and FY 2016 Budget Proposal – Victoria Daniels

Executive Director Notes – Craig Johnson
                Spring Governing Board Meeting (May 2015)

Old Business

New Business

Next Meeting
            December 12, 2014 (10 am central) – Teleconference

Adjournment of open session