Executive Meeting Teleconference - Jan 11, 2019

Date

January 11, 2019 at 02:00 PM - January 11, 2019 at 04:00 PM

Location

Teleconference

Contact

1-608-572-7515

pass code 10033

Details

 Agenda:

Welcome and Roll Call

Review and approve minutes from December 20, 2018 Executive Committee Meeting (EM19001)

Discussion and Approval of Committee Appointments

    • State and Local Advisory Council
      • Chair and Vice Chair appointments
    • Compliance Review and Interpretation Committee (CRIC)
      • Chair and 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

Discussion of Planning Meeting Agenda – Dallas, TX

Proposed Executive Committee meeting schedule with other special meetings as needed

    • March 21 or 22, 2019 – Teleconference
    • May 7, 2019 – Providence, RI (Spring in-person meeting)
    • July 25 or 26, 2019 – Teleconference
    • October 2019 – Annual in-person meeting (dates and location to be determined)
    • December 12 or 13, 2019 – Teleconference
    • January 10 or 11, 2019 – Teleconference

Governing Board Meetings

    • Spring meeting, May 6-8, 2019 – Providence, RI
    • Annual meeting, October 2019 – Location TBD
    • December 19 or 20, 2019 – Teleconference (TIME TBD)

Old business

New business

Adjournment