Executive Meeting Teleconference - Jul 26, 2019
Date
July 26, 2019 at 10:00 AM - July 26, 2019 at 11:00 AM
Location
Teleconference
Contact
1-608-572-7515
pass code 10033
Details
Agenda:Open Session (10 am central)
- Welcome and Roll Call
- New Executive Committee Member Recommendation From Nominating Committee
- Report on May 31, 2019 Closed session – Representative Kennedy
- Review and approve minutes from May 7, 2019 Executive Committee Meeting EM19004
- Federal Legislation Update
- Committee Reports
- Audit Committee
- Topics of discussion
- Certification Committee
- Topics of discussion
- State and Local Advisory Committee
- Topics of discussion
- Finance Committee
- Annual Financial Audit
- Executive Director Report
- Registrations and Collections
- Status of CSP Contract Negotiations
- Survey of Registrants
- Marketplace facilitators – NCSL and MTC
- Upcoming Executive Committee meetings (Other special meetings as needed)
- October 2, 2019 – Charleston, West Virginia - Fall in-person meeting
- December 13, 2019 – Teleconference – 10 am central
- January 11, 2020 – Teleconference – 10 am central
- Upcoming Governing Board Meetings
- Annual meeting, October 1 – 3, 2019 – Charleston, West Virginia
- December 20, 2019 – Teleconference – 10 am central
- Old business
- New business
- Adjournment
Closed Session (Immediately Following Open Session)
- Welcome and Roll Call
- Federal Affairs Contract
- Determination if Seller Meets Definition of “Volunteer Seller” Under CSP Contract
- Adjournment