Executive Committee Teleconference - Jan 15, 2021

Date

January 15, 2021 at 10:00 AM - January 15, 2021 at 12:00 PM

Location

1 (646) 749-3122 Access Code: 815-471-365

Contact

Bobbie Stellner

608-634-6060

bobbie.stellner@sstgb.org

Details

Executive Committee Teleconference January
Fri, Jan 15, 2021 10:00 AM - 12:00 PM (CST)

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

https://global.gotomeeting.com/join/815471365

  • Welcome and Roll Call
  • Review and approve minutes from October 14, 2020 Executive Committee Meeting EM21001
  • 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
  • Discussion of Public Notice Related to Consideration of Sanctions in Accordance with SSTGB Rule 809
  • Discussion of Planning Meeting Agenda
  • March Committee Meetings Schedule and Comments by Committee Chairs
    • Certification Committee (March 23)
    • Audit Committee (March 24)
    • Joint Audit/Certification/SLAC (March 25)
    • State and Local Advisory Council (March 25 – 26)
  • Proposed Executive Committee meeting schedule with other special meetings as needed
    • March 26, 2021 – Teleconference (10 am central)
    • May 19, 2021 – Teleconference (10 am central)
    • July 23, 2021 – Teleconference (10 am central)
    • October 2021 – Annual meeting (dates and possible location to be determined)
    • December 15, 2021 – Teleconference (10 am central)
    • January 14, 2022 – Teleconference (10 am central)
  • Governing Board Meetings
    • Spring meeting, May 18 - 20, 2021 – Teleconference
    • Annual meeting, October 2020 – Location TBD
    • December 21, 2021 – Teleconference (10 am central)
  • Executive Director Comments/Reminders
  • Old business
  • New business
  • Adjournment