Executive Committee Agenda 7/2018

PUBLIC NOTICE & AGENDA

 

Executive Committee Meeting 
The Westin Boston Waterfront
 425 Summer Street
Boston, Massachusetts

Thursday, July 26, 2018
8:30 a.m. to 11:30 a.m. Eastern Time

Dial-In Number: (605) 475-5605
Conference Code: 273821# 

I. Welcome and Introductions
II. Initial Public Comment Period
  In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Committee regarding the topics on this agenda. The Chair may also provide for public comment before or during the discussion of specific agenda items.

A member of the public who has substantial comments is urged to submit them in writing before the meeting.  Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. 

The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Committee’s business during the time allotted for the meeting.
III.

Discussion with the Direct Marketing Industry on Use Tax Collection - Handout
IV. Approval of Minutes of Executive Committee Meeting on April 26, 2018
V. Report of the Chair
VI.
  Financial Report for the 12-month Period July 1, 2017 – June 30, 2018
VII. Report of the Executive Director
VIII. Other Reports
  Other Information from Committees & Programs not covered in their Annual Reports to the Commission (if any)
IX. Uniformity
  A.  Hearing Officer Report on Model Sales and Use Tax Notice and Reporting Statute
  B.  Model Uniform Statute and Regulation for Reporting Adjustments to Federal Taxable Income and Federal Partnership Audit Adjustments – Update and Possible Action
  C.  Other Uniformity Matters (if any)
X.   Federal Issues with State Tax Implications
  A.  Bills Introduced in the 115th Congress
       1.  S.19 (proposed Sec. 20), MOBILE NOW Act – included in FY 2018 federal budget bill (H.R. 1625 – Consolidated                  Appropriations Act, 2018)
     2.  S.540/H.R.1393, Mobile Workforce State Income Tax Simplification Act of 2017
     3.  S.976, Marketplace Fairness Act of 2017/H.R.2193, Remote Transactions Parity Act of 2017
     4.  S. 3180 Stop Taxing Our Potential (STOP) Act of 2018
     5.  H.R. 2887, No Regulation Without Representation Act
     6.  S.1159/H.R.2024, End Discriminatory State Taxes for Automobile Renters Act of 2017
 
B.  Issues Likely to be Considered in the 115th Congress
       1.   Digital Goods and Services
     2.   Business Activity Tax Simplification
     3.   Federal Tax Reform
     4.   Other Responses to Wayfair
  C. Other Federal Legislative Activity
XI. Upcoming Meetings & Events
  2018 Fall Committee Meetings, November 5 to 8, 2018 – Orlando, Florida
2019 Spring Committee Meetings, April 23 to 26, 2019 – Denver, Colorado
52nd Annual Conference and Meetings, August 5 to 8, 2019 – Boise, Idaho
----------------------------CLOSED SESSION ---------------------------
XII. Consideration of Confidential Matters during Closed Session
  A. Nexus Committee & National Nexus Program
       1.  Approval of Minutes of Closed Session on April 26, 2018
       2.  Report on Confidential Matters
 
Pursuant to the Commission's Public Participation Policy, Section 15, Subsection (c), this item is scheduled for a closed session because it involves confidential taxpayer information, the disclosure of which is prohibited by law.  Pursuant to the Commission's Public Participation Policy, Section 16, consideration of minutes is scheduled for a confidential session because that policy requires that the minute book of a closed session be kept confidential.
  B. Audit Committee & Joint Audit Program
       1.  Approval of Minutes of Closed Session on April 26, 2018
       2.  Report on Confidential Matters
 
Pursuant to the Commission's Public Participation Policy, Section 15, Subsection (c), this item is scheduled for a closed session because it involves confidential taxpayer information, the disclosure of which is prohibited by law.  Pursuant to the Commission's Public Participation Policy, Section 16, consideration of minutes is scheduled for a confidential session because that policy requires that the minute book of a closed session be kept confidential.
  C. Items Related to Pending Litigation & Commission Personnel Matters
       1.  Approval of Minutes of Closed Session on April 26, 2018
       2.  Other Confidential Matters
 
Pursuant to the Commission's Public Participation Policy, section 15, subsection (f), an item relating to pending litigation may be scheduled for a closed session if it involves a current adjudicatory proceeding to which the Commission or a member State is a party; if it involves significant exposure to litigation against the Commission or a member State, if this body needs to decide if a significant exposure to litigation exists; or if the Commission or a member State is initiating or making a decision to initiate litigation.  Pursuant to section 15, subsection (a) and (e), an item may be scheduled for a confidential session because it involves confidential personnel information or the discharging of responsibilities related to salaries, salary schedules, or compensation paid in the form of fringe benefits.

----------------------- PUBLIC SESSION RECONVENED ------------------------------
XIII. Resumption of Public Session and Reports from Closed Session (if any)
XIV. Adjournment

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