Executive Committee Teleconference - Jan 14, 2022

Date

January 14, 2022 at 10:00 AM - January 15, 2022 at 12:00 PM

Location

Teleconference

1 (312) 757-3121 Access Code: 491-933-685

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE MEETING
January 14, 2022, 10:00 am central

Please join my meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/491933685
You can also dial in using your phone:
United States: +1 (312) 757-3121
Access Code: 491-933-685

AGENDA

  • Welcome and Roll Call
  • Comments by Incoming President Tim Jennrich (WA) – 2022 SSTGB President
  • Comments by Immediate Past SSTGB President Senator Ann Rest (MN)
  • Review and approve minutes from December 7, 2021 Executive Committee Meeting (EM22001)
  • 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
  • Proposed Executive Committee meeting schedule with other special meetings as needed
    • March 25, 2022 – Teleconference (10 am central)
    • May 24, 2022 – Tacoma, WA (as part of Spring meetings)
    • July 22, 2022 – Teleconference (10 am central)
    • October 2022 – Annual meeting (dates and location to be determined)
    • December 15, 2022 – Teleconference (10 am central)
    • January 13, 2023 – Teleconference (10 am central)
  • Governing Board Meetings
    • Spring meeting, May 23 - 25, 2022 – Tacoma, WA
    • Annual meeting, October 2022 – Location TBD
    • December 22, 2022 – Teleconference (10 am central)
  • Old business
  • New business
  • Adjournment