Executive Meeting Teleconference - Jan 10, 2020

Date

January 10, 2020 at 10:00 AM - January 10, 2020 at 11:00 AM

Location

Teleconference

Contact

1-608-572-7515

pass code 10033

Details

Agenda:

  • Welcome and Roll Call
  • Review and approve minutes from December 9, 2019 Executive Committee Meeting (EM19007)
  • 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
  • Discussion of Public Notice Related to Consideration of Sanctions in Accordance with SSTGB Rule 809
  • Discussion and Approval of Nonmember State Participation and Model Legislation Documents (MC19008A01 and MC19009)
  • Discussion of Planning Meeting Agenda – Dallas, TX
  • Proposed Executive Committee meeting schedule with other special meetings as needed
    • March 26 or 27, 2020 – Teleconference (10 am central)
    • May 20, 2020 – Tacoma, WA (Spring in-person meeting)
    • July 23 or 24, 2020 – Teleconference (10 am central)
    • October 2020 – Annual in-person meeting (dates and location to be determined)
    • December 10 or 11, 2020 – Teleconference (10 am central)
    • January 14 or 15, 2021 – Teleconference (10 am central)
  • Governing Board Meetings
    • Spring meeting, May 19 – 21,2020 – Tacoma, WA
    • Annual meeting, October 2020 – Location TBD
    • December 17 or 18, 2020 – Teleconference (10 am central)
  • Old business
  • New business
  • Adjournment