Executive Committee Teleconference - Mar 22, 2024

Date

March 22, 2024 at 10:00 AM - March 22, 2024 at 12:00 PM

Location

Teleconference

1 (224) 501-3412 Access Code: 918-527-589

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE MEETINGS

https://meet.goto.com/918527589

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE MEETINGS

March 22, 2024, Closed Session - 10:00 am central – Teleconference

March 22, 2024, Open Session – approx. 10:45 am central – immediately following closed session - Teleconference

 

Closed Session Agenda

Welcome and roll call

Contract Discussion

Personnel Issue

Other Issues Protected from Public Disclosure

Adjournment

 

Open Session Agenda

Welcome and Roll Call

Review and approve minutes from January 12, 2024 Executive Committee Meeting- EM24002

Development of Executive Committee Recommendation of Sanctions on Georgia

  • Current Sanctions Being Imposed (Georgia Only) – EC23001A01
  • Public Notice Related to Possible Sanctions on Georgia – PN24001
  • Discussion and Results of Planning Meeting
  • Goals
  • Workgroups -  Voluntary Disclosure Program for Remote Sellers

 

Committee Reports

State and Local Advisory Council

  • Update and Report on In-Person Meeting

Certification Committee

  • Update and Report on In-Person Meeting

Audit Committee

  • Update and Report on In-Person Meeting

Business Advisory Council

  • Issue(s) to discuss with Executive Committee

Certified Service Providers

  • Issue(s) to discuss with Executive Committee

Finance Committee

 

Direction on Issue Resolution Process

 

Filing Options – Simplifying the Filing of SERs by Remote Sellers

 

Updates and Reminders

  • Collections
  • Trademarks
  • CSP Contract With Nonmember States

 

Executive Committee meeting schedule with other special meetings as needed

May 15, 2024 – Omaha, NE (as part of Spring meetings)

August 8, 2024 – Teleconference (10 am central)

October 8, 2024 – Charlotte, NC (as part of Annual meeting)

December 13, 2024 – Teleconference (10 am central)

January 17, 2025 – Teleconference (10 am central)

 

Governing Board Meetings

Spring meeting, May 14 - 16, 2024 – Omaha, NE

Annual meeting, October 7 – 9 2024 – Charlotte, NC

December 20, 2024 – Teleconference (10 am central)

 

Old business

New business

Adjournment