Executive Committee Teleconference - Jan 30, 2026

Date

January 30, 2026 at 10:00 AM - January 30, 2026 at 12:00 PM

Location

Teleconference

469-208-1729 PIN 661 534 946#

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

 

 

• Welcome and Roll Call

   

• Comments by Incoming President Lance Wilkinson (MI) – 2026 SSTGB President

   

• Comments by Immediate Past SSTGB President Representative Brian Kennedy (RI)

   

• Review and approve minutes from December 12, 2025 Executive Committee Meeting (EM26001)

   

• 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
    • Chair appointment
  • Certification Committee
    • Chair appointment

       

• Public Notice Related to Consideration of Sanctions in Accordance with SSTGB Rule 809
  • Georgia
  • Ohio

     

• Report On Planning Meeting
  • Initiatives for 2026
  • Other Issues and Initiatives Discussed

     

• CSP Contract Discussions

   

• Updates and Reminders

   

• Proposed Executive Committee meeting schedule with other special meetings as needed
  • o   March 27, 2026 – Teleconference (10 am central)
  • May 12 - 14, 2026 – Grand Rapids, MI (as part of Spring meetings)
  • August 14, 2026 – Teleconference (10 am central)
  • October 13 – 15, 2026 – Jackson Hole, WY (as part of Annual meeting)
  • December 11, 2026 – Teleconference (10 am central)
  • January 15, 2027 – Teleconference (10 am central)

     

• Governing Board Meetings
  • Spring meeting, May 12 - 14, 2026 – Grand Rapids, MI
  • Annual meeting, October 13 – 15, 2026 – Jackson Hole, WY (Annual Meeting)
  • December 18, 2026 – Teleconference (10 am central)

     

• Old business

   

• New business

   

• Adjournment