Executive Meeting Teleconference - Mar 27, 2020

Date

March 27, 2020 at 10:00 AM - March 27, 2020 at 11:00 AM

Location

1 (669) 224-3412 / code 776-427-557

Contact

Bobbie Stellner

bobbie.stellner@sstgb.org

Details

 Agenda:

  • Welcome and roll call
  • Review and approve minutes from January 10, 2020 Executive Committee Meeting EM20001
  • Discussion of options and recommendation regarding upcoming Governing Board meeting in Tacoma, Washington
  • Discussion and development of sanctions recommendations in accordance with SSTGB Rule 809 EC20001
  • Discussion related to CSP contract Sections E.1 and E.2
  • Discussion of goals for 2020
  • Committee Reports
    • Finance Committee
    • State and Local Advisory Council
      • Report on In-Person meeting
    • Certification Committee
      • Report on In-Person meeting
    • Audit Committee
      • Report on In-Person Meeting and Auditor Training
      • Report on contract compliance and tax compliance audits
    • Business Advisory Council
      • Issue(s) to discuss with Executive Committee
    • Certified Service Providers
      • Issue(s) to discuss with Executive Committee
  • Proposed Executive Committee meeting schedule with other special meetings as needed
    • May 20, 2020 – Tacoma, WA (Spring in-person meeting)
    • July 24, 2020 – Teleconference (10 am central)
    • October 2020 – Annual in-person meeting (dates and location to be determined)
    • December 11, 2020 – Teleconference (10 am central)
    • January 15, 2021 – Teleconference (10 am central)
  • Governing Board Meetings
    • Spring meeting, May 19 – 21,2020 – Tacoma, WA
    • Annual meeting, October 13 – 15, 2020 – Nashville, TN
    • December 18, 2020 – Teleconference (10 am central)
  • Old business
  • New business
  • Adjournment 



CLOSED SESSION AGENDA (immediately following)

  • Welcome and Roll Call
  • Discussion related to CSP contract negotiations
  • Discussion related to “volunteer seller” status challenges
  • New business
  • Adjournment