Executive Meeting Teleconference - Aug 13, 2020

Date

August 13, 2020 at 01:00 PM - August 13, 2020 at 05:00 PM

Location

Contact

Bobbie Stellner

bobbie.stellner@sstgb.org

Details

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE SPECIAL MEETING AGENDA

Closed Session (1:00 pm central)

(Note: Only Governing Board member states, their representatives and other invited persons may participate in the closed session.  Member states that want to participate in the closed session must contact Bobbie Stellner by Tuesday, August 11, 2020 for the meeting call-in information which will be provided on August 12, 2020.)

  • Welcome and Roll Call
  • CSP and Draft Contract Discussions
  • Adjournment

Open Session (3:00 pm central)

Call-in/Log-in Information – Open Session

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/294634861

You can also dial in using your phone.

United States: +1 (312) 757-3121

Access Code: 294-634-861

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  • Welcome and Roll Call
  • Report on May 20, 2020 Closed session – Tim Jennrich
  • Review and approve minutes from May 20, 2020 Executive Committee Meeting – EM20003
  • Fall Annual Governing Board Meeting – Nashville, TN - October 2020 - Status
  • Proposed CSP Contract for January 1, 2021 – December 31, 2023
    • Review and Discuss Proposed Changes
      • Draft Proposed Contract – MC20001
      • Summary of Proposed Changes – MC20002
      • Related Parties Language and Examples – MC20003
      • Timeline and Examples for Challenging Compensated Seller Status – MC20004
  • Committee Reports
    • Finance Committee – Diane Hardt
      • Annual Dues Payments
      • Year-end Financial Statements
    • Audit Committee – Megan Martin/ Rachel Williams
      • Contract Compliance Audits – Update
      • State Tax Compliance Audits - Update
    • Certification Committee – Tim Bennett
      • Update on Issues
    • State and Local Advisory Council – Alison Jares/Laura Stanley/Christie Comanita
      • Update on Issues
    • Compliance Review and Interpretations Committee – David Steines
      • Interpretation Requests
      • Annual State Compliance Reviews
  • Executive Director Report
    • Registrations and Collections
    • Survey of Registrants
    • Nominating Committee – Vacancies on Executive Committee (2021)
  • Old business
  • New business
  • Upcoming Meetings
  • Upcoming Executive Committee meetings (Other special meetings as needed)
    • October 14, 2020 – Nashville, TN – Teleconference? – 10 am central
    • December 4, 2020 – Teleconference – 10 am central
    • January 15, 2021 – Teleconference – 10 am central
  • Upcoming Governing Board Meetings
    • Special Meeting – August 31, 2020 – 10 am central - Teleconference
    • Annual meeting, October 14 – 15, 2020 – Nashville, TN – Teleconference TBD
    • December 18, 2020 – Teleconference – 10 am central
  • Adjournment