Executive Committee Teleconference - Dec 07, 2021

Date

December 07, 2021 at 09:30 AM - December 15, 2021 at 12:00 PM

Location

Teleconference

1 (571) 317-3122 Access Code: 618-147-829

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE MEETINGS

December 7, 2021, 9:30 to 10:30 am central (Closed Session)
December 7, 2021, 10:45 am central (Open Session)


Closed Session Agenda

  • Welcome and roll call
  • Litigation Related Issues
  • Personnel issues
  • Adjournment


GoTo Meeting (Open Session):  https://global.gotomeeting.com/join/618147829

Open Session Agenda

  • Welcome and roll call
  • Report on closed session
  • Review and approve minutes from October 5, 2021 Executive Committee Meeting (EM21008)
  • Committee Reports
    • Finance Committee – Richard Dobson (KY)
      • Financial Report – 1st Quarter FYE 6/30/2022 (FC21007)
      • Final Annual Independent Audit (FC21008 and FC21009)
  • Upcoming Governing Board Meeting
    • Review Amendments for Possible Governing Board Action
  • 2022 Planning Meeting
    • Topics
    • Attendees
  • Old business
  • New business
  • Upcoming Executive Committee Meeting Schedule (other special meetings as needed)
    • January 14, 2022 – Teleconference (10 am central)
  • Upcoming Governing Board Meetings Scheduled
    • December 21, 2021 – Teleconference (10:30 am central)
    • May 2022 - TBD
  • Adjournment