Executive Committee Teleconference - Mar 25, 2022

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Date

March 25, 2022 at 10:00 AM - March 25, 2022 at 11:00 AM

Location

Teleconference

1 (408) 650-3123 Access Code: 312-547-869

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

STREAMLINED SALES TAX GOVERNING BOARD

EXECUTIVE COMMITTEE MEETING

March 25, 2022, 10:00 am central

Please join my meeting from your computer, tablet or smartphone:  https://meet.goto.com/312547869

You can also dial in using your phone:
United States: +1 (408) 650-3123 
Access Code: 312-547-869 

AGENDA

  • Welcome and roll call
  • Review and approve minutes from January 14, 2022 Executive Committee Meeting (EM22002)
  • Review and approve minutes from February 25, 2022 Executive Committee Meeting (EM22003)
  • Discussion and approval of sanctions recommendations developed in accordance with SSTGB Rule 809 (EC22001A01)
  • Committee Reports
    • State and Local Advisory Council
      • Update and Report on Salt Lake Meeting
    • Certification Committee
      • Update and Report on Salt Lake Meeting
    • Audit Committee
      • Update and Report on Salt Lake Meeting
    • Business Advisory Council
      • Issue(s) to discuss with Executive Committee
    • Certified Service Providers
      • Issue(s) to discuss with Executive Committee
    • Finance Committee
      • Second Quarter Financial Report (FC22001)
  • Discussion of Short and Long-term Goals for 2022 and Beyond
    • Planning Meeting Results
      • Filing Portal
      • Combined Rate and Jurisdiction Look-up
  • Discussion on status of CSP contract
    • Any revisions necessary?
  • Executive Committee meeting schedule with other special meetings as needed
    • 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