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
  • Certification Committee – David Kolb (IN)
    • In-Person Meeting March
    • Other
  • Finance Committee – Richard Dobson (KY), Chair
    • Final FYE 6/30/2022 Independent Audit Report (FC22006, FC22007)
    • Financial Report – First Quarter of FYE 6/30/2022 (FC22005)
    • Form 990

       

  • State and Local Advisory Council –Dave Matelski (MI), Merry Hopkins (MN) and Christie Comanita (SSTGB)
    • Disclosed Practice 9 Revisions (AM22004 and RP22006)
    • Appendix N – Candy Listings (SL22019A02 and RP22007)
    • Exclusion From Sales Price – Third Party Reimbursements (SL22003A02, SL22024)
    • Sourcing of Digital Goods Workgroup
    • Marijuana Products Workgroup
  • Audit Committee – Megan Martin (ND)
    • In-Person Meeting - March
    • Auditor Training – March
    • Other

 

Review and Approval of Proposed Amendment to the SSUTA

  • Appendix C – Definition of Sales Price (SL22003A02/AM22001A01)
  • 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 (RP22006)

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

 

Meeting Registration

 No Registration