Executive Committee Meeting - Oct 05, 2021

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Date

October 05, 2021 at 08:30 AM - October 05, 2021 at 12:00 PM

Location

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

This message will serve as notice of the Streamlined Sales Tax Governing Board Executive Committee meetings scheduled for Tuesday, October 5, 2021 and the related agendas.  The meetings will take place at the Embassy Suites located at 7901 34th Avenue South, Bloomington, MN.  The Executive Committee will meet in closed session from 8:30 to 10:30 am central and open session from 10:45 to noon central.  Only representatives of Streamlined Sales Tax Governing Board member states may attend the closed session. For those Governing Board member states planning to participate in the meeting remotely, please contact Bobbie Stellner for the Go To Meeting information for the closed session.

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE MEETINGS

October 5, 2021, 8:30 to 10:30 am central (Closed Session)

October 5, 2021, 10:45 am central to noon (Open Session)

Closed Session Agenda

  • Welcome and roll call
  • Independent Audit Report Update
  • Litigation Related Issues
  • Other Issues Protected from Public Disclosure
  • Personnel issues
  • Adjournment


Open Session Agenda

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

https://global.gotomeeting.com/join/657897357

You can also dial in using your phone.

United States: +1 (786) 535-3211 - Access Code: 657-897-357

 

  • Welcome and roll call
  • Report on closed session
  • Review and approve minutes from August 20, 2021 Executive Committee Meeting (EM21007)
  • Committee Reports
    • Finance Committee – Richard Dobson (KY)
      • Financial Report – 4th Quarter FYE 6/30/2021 (FC21004A01)
      • FYE 6/30/2022 Proposed Budget Amendment (FC20006A01)
      • FYE 6/30/2023 Proposed Budget (FC21005)
      • Accounting Policies and Procedures (FC21006)
      • Status of Annual Independent Audit
  • 2022 Planning Meeting – Initial Discussions
  • Old business
  • New business
  • Upcoming Executive Committee Meeting Schedule (other special meetings as needed)
    • December 15, 2021 – Teleconference (10 am central)
    • January 14, 2022 – Teleconference (10 am central)
  • Upcoming Governing Board Meetings
    • December 21, 2021 – Teleconference (10 am central)
    • May 2022 - TBD
  • Adjournment