LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Administrator Meeting This meeting will be available via Zoom only comments to the Zoom chat function. See link below: https://us06web.zoom.us/j/83878726100?pwd=cXB4cHVvR3p0M0tlb2xyZER0SFNRZz09 Meeting ID:  838 7872 6100       Passcode: 668348 One tap mobile +13126266799,,83878726100#,,,,*668348#  Zoom Meeting at https://us06web.zoom.us/j/83878726100?pwd=cXB4cHVvR3p0M0tlb2xyZER0SFNRZz09 Meeting ID:  838 7872 6100       Passcode: 668348 One tap mobile +13126266799,,83878726100#,,,,*668348# J. Roger Bergeron    Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Special Board Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://us06web.zoom.us/j/83878726100?pwd=cXB4cHVvR3p0M0tlb2xyZER0SFNRZz09 Meeting ID:  838 7872 6100       Passcode: 668348 One tap mobile +13126266799,,83878726100#,,,,*668348# AGENDA PUBLIC COMMENT Roll Call Adoption of the Agenda Approval of the 2022-2023 Budget Executive Session - Personnel Matters Selection of the Executive Director Approval of Member(s) to attend the SEATA Conference Other Business (Carry forward from 6/14/2022 Meeting) Approval of Minutes 5/14/2022 Approval of Bill Payments - May 2022 Adoption of PPM 40.4 (Amended) Public Comment Adjournment General Public may join via Zoom Meeting at https://us06web.zoom.us/j/83878726100?pwd=cXB4cHVvR3p0M0tlb2xyZER0SFNRZz09 Meeting ID:  838 7872 6100       Passcode: 668348 One tap mobile +13126266799,,83878726100#,,,,*668348# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to rogerb@localtaxboard.com. J. Roger Bergeron    Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA PUBLIC COMMENT Roll Call Adoption of the Agenda Approval of Minutes: 06/14/22 and 06/23/22 Remote Seller Commission Update (Ms. Roberie) Executive Session-Personnel Matter Approval of Executive Director's Salary Financial Reports (pre-submitted) Financial Statements Y-T-D Budget Review Bills Paid Review/Approval OTHER BUSINESS ADJOURNMENT General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to rogerb@localtaxboard.com. J. Roger Bergeron    Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: TBA Remote Seller Commission Update (Ms. Roberie) Policy Advice Considerations Nursing Home Food Purchases (Mr. Kolb) Act 87 Interest & Penalty Changes (Mr. Kolb) Executive Director’s Report: Act 669 Legislative Auditor Reporting Banking Resolution Financial Reports (pre-submitted) Financial Statements Y-T-D Budget Review Bills Paid Review/Approval General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to Clarencel@localtaxboard.com. Clarence Lymon, Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: 06/14/22, 6/23/22, 7/14/22 and 8/11/22 Remote Seller Commission Update (Ms. Roberie) Executive Director’s Report: Resolution for Louisiana Legislative Auditor’s Attestation Questionnaire Act 669, 2022 Regular Session – Legislative Auditor Reporting (Update) Financial Reports (pre-submitted) Financial Statements Y-T-D Budget Review Bills Paid Review/Approval Other Business Public Comment Adjournment General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to Clarencel@localtaxboard.com. Clarence Lymon, Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: 06/14/22, 7/14/22 and 9/08/22 Remote Seller Commission Update (Ms. Roberie) Executive Director’s Report: Resolution for Louisiana Legislative Auditor’s Attestation Questionnaire Act 685 Update – Development of a Single Electronic Return MPERS Lease Renewal Financial Reports (pre-submitted) Financial Statements Y-T-D Budget Review Bills Paid Review/Approval Other Business Public Comment Adjournment General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to Clarencel@localtaxboard.com. Clarence Lymon, Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: 06/14/22, 7/14/22 and 9/08/22 Remote Seller Commission Update (Ms. Roberie) Executive Director’s Report: Resolution for Louisiana Legislative Auditor’s Attestation Questionnaire Annual Audit Update Act 685 Update – Development of a Single Electronic Return Act 669 Update – Uniform Reporting Schedules for Local Collectors MPERS Lease Renewal Review/Proposal Meals and Groceries Delivery Services within and without Parish Lines Financial Reports (pre-submitted) Financial Statements: 09/30/2022 & 10/30/2022 Y-T-D Budget Review: 09/30/2022 & 10/30/2022 Bills Paid Review/Approval: 09/30/2022 & 10/30/2022 Other Business Public Comment Adjournment General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to Clarencel@localtaxboard.com. Clarence Lymon, Executive Director, Louisiana Uniform Local...

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: 11/10/2022 Board Meeting Remote Seller Commission Update (Ms. Roberie) Executive Director’s Report: Annual Audit Report for FY 2021-2022 Financial Report Statewide Agreed Upon Procedures MPERS Lease Renewal Review/Proposal/Approval La. R.S. 47:337.49 Administrative Hearing Requests (2) Financial Reports (pre-submitted) Financial Statements: November 2022 Y-T-D Budget Review: November 2022 Bills Paid Review/Approval: November 2022 Other Business Election of Officers – Calendar Year 2023 2023 LULSTB Meeting Schedule Consideration and Approval Public Comment Adjournment General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to Clarencel@localtaxboard.com. Clarence Lymon, Executive Director, Louisiana Uniform Local Sales Tax Board

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: 12/15/2022 Board Meeting Remote Seller Commission Update (Ms. Roberie) Executive Director’s Report: Annual Audit Report for FY 2021-2022 Financial Report - Final Statewide Agreed Upon Procedures – Update Annual Report on Ethics and Sexual Harassment - 2022 La. R.S. 47:337.49 Administrative Hearing Requests (2) - Update Act 669 – Uniform Reporting for Collectors – Update Act 685 – Development of Single Electronic Return – Update House Ways & Means Subcommittee on State Tax Structure Presentation (1/11/2023) Financial Reports (pre-submitted) Financial Statements: December 2022 Y-T-D Budget Review: December 2022 Bills Paid Review/Approval: December 2022 Other Business Public Comment Adjournment General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana...

LOUISIANA UNIFORM LOCAL SALES TAX BOARD 7722 Office Park Blvd, Baton Rouge, LA 70809 Main Board Conference Room, First Floor Regular Meeting This meeting will be available via Zoom; members of the public are encouraged to provide comments to the Zoom chat function. See link below: https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# AGENDA Roll Call Adoption of the Agenda Approval of Minutes: 1/12/2023 Board Meeting Remote Seller Commission Update (Ms. Roberie) Executive Director’s Report: La. R.S. 47:337.49 Administrative Hearing Request - Update Act 669 – Uniform Reporting for Collectors – Update Act 685 – Development of Single Electronic Return Report – Update HW&M Subcommittee on State Tax Structure - Update Financial Reports (pre-submitted) Financial Statements:  January 2023 Y-T-D Budget Review: December 2023  Bills Paid Review/Approval:  December 2023 Other Business Direct Payment Permit Applications - Presentation by Louisiana DOR Public Comment Adjournment General Public may join via Zoom Meeting at https://zoom.us/j/93955109963?pwd=WS9vbTRwaW0ycUkySDU1aFBIc3Q1UT09 Meeting ID: 939 5510 9963 Passcode: 663831 One tap mobile +13126266799,,93955109963#,,,,*663831# Prior to the meeting, public comments on any agenda items may be submitted to the Louisiana Uniform Local Sales Tax Board via email to Clarencel@localtaxboard.com. Clarence Lymon, Executive Director, Louisiana Uniform Local Sales Tax Board