Governing Board Teleconference - Dec 22, 2022
Date
December 22, 2022 at 10:00 AM - December 22, 2022 at 12:00 PM
Location
1 (669) 224-3412 Access Code: 282-326-333
Contact
Bobbie Stellner
608.634.6060
bobbie.stellner@sstgb.org
streaminedsalestax.org
Details
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/635583101
1 (646) 749-3122
Access Code: 635-583-101
AGENDA
10:00 am Central, Thursday, December 22, 2022
Welcome and Roll Call of Member States
Review and Approval of minutes from October 4 - 5, 2022 Governing Board meeting (MM22004)
Reports of Committees:
- Executive Committee – Tim Jennrich (WA), President
- Update on Planning Meeting Goals
- CSP Contract
- Finance Committee – Richard Dobson (KY), Chair
- State and Local Advisory Council –Dave Matelski (MI), Merry Hopkins (MN) and Christie Comanita (SSTGB)
- Disclosed Practice 9 Revisions (AM22004 and RP22006A01)
- Appendix N – Candy Listings (SL22019A02 and RP22007)
- Exclusion From Sales Price – Third Party Reimbursements (SL22003A02 & SL22003A04, SL22024)
- Sourcing of Digital Goods Workgroup
- Marijuana Products Workgroup
- Audit Committee – Megan Martin (ND)
- In-Person Meeting - March
- Auditor Training – March
- Other
- Certification Committee – David Kolb (IN)
- In-Person Meeting March
- Other
Review and Approval of Proposed Amendment to the SSUTA
- Appendix C – Definition of Sales Price (SL22003A02 & SL22003A04/AM22001A03)
- Appendix E – Disclosed Practice 9 (AM22004)
Review and Approval of Proposed Amendment to the SSTGB Rules and Procedures
- SSTGB Rule Appendix N – Candy Products (SL22019A02/RP22007)
- Disclosed Practice 9 Revisions (RP22006A01)
January Planning Meeting – Rep. Tim Reed (SD) and Tim Jennrich (WA)
Executive Director Updates and Reminders – Craig Johnson
- Registrants and Collections
- March SLAC, Audit and Certification Committee Meetings
- Other Issues
Old Business
New Business – Open Discussion
Adjournment