Notice2022-19249
Sunshine Act; Meeting
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
September 6, 2022
Issuing agencies
Unified Carrier Registration Plan
Full Text
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<title>Federal Register, Volume 87 Issue 171 (Tuesday, September 6, 2022)</title>
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[Federal Register Volume 87, Number 171 (Tuesday, September 6, 2022)]
[Notices]
[Pages 54597-54598]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-19249]
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UNIFIED CARRIER REGISTRATION PLAN
Sunshine Act; Meeting
TIME AND DATE: September 13, 2022, 12:00 p.m. to 2:00 p.m., Eastern
time.
PLACE: This meeting will be accessible via conference call and via Zoom
Meeting and Screenshare. Any interested person may call (i) 1-929-205-
6099 (US Toll) or 1-669-900-6833 (US Toll) or (ii) 1-877-853-5247 (US
Toll Free) or 1-888-788-0099 (US Toll Free), Meeting ID: 987 2483 0316,
to listen and participate in this meeting. The website to participate
via Zoom Meeting and Screenshare is <a href="https://kellen.zoom.us/meeting/register/tJwqde2grTspG9LUvr49_ACw9PebLM18Twrw">https://kellen.zoom.us/meeting/register/tJwqde2grTspG9LUvr49_ACw9PebLM18Twrw</a>.
STATUS: This meeting will be open to the public.
MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Finance
Subcommittee (the ``Subcommittee'') will continue its work in
developing and implementing the Unified Carrier Registration Plan and
Agreement. The subject matter of this meeting will include:
Proposed Agenda
I. Call to Order--UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will welcome attendees, call the
meeting to order, call roll for the Finance Subcommittee, confirm
whether a quorum is present, and facilitate self-introductions.
II. Verification of Meeting Notice--UCR Executive Director
The UCR Executive Director will verify the publication of the
meeting notice on the UCR website and distribution to the UCR contact
list via email followed by the subsequent publication of the notice in
the Federal Register.
III. Review and Approval of Finance Subcommittee Agenda and Setting of
Ground Rules--UCR Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
The agenda will be reviewed and the UCR Finance Subcommittee will
consider adoption.
Ground Rules
[rtarr8] Subcommittee action only to be taken in designated areas
on the agenda.
IV. Review and Approval of Minutes From the July 19, 2022 Meeting--UCR
Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
Draft minutes from the July 19, 2022 UCR Finance Subcommittee
meeting conducted in San Diego, CA will be reviewed. The UCR Finance
Subcommittee will consider action to approve.
V. Review 2024 and 2025 Fee Recommendation Approved by the UCR Board of
Directors--UCR Finance Subcommittee Chair and UCR Depository Manager
The UCR Finance Subcommittee Chair and UCR Depository Manager will
update the UCR Finance Subcommittee regarding the 2024 and 2025 fee
change recommendation that was authorized on August 11, 2022 by the UCR
Board of Directors.
[[Page 54598]]
VI. Development of Active Cash Management System--UCR Finance
Subcommittee Chair and UCR Depository Manager
The UCR Finance Subcommittee Chair and UCR Depository Manager will
lead a discussion on developing a policy that will result in an
enhanced cash management and investment strategy designed to increase
the interest income that is earned on both administrative reserve funds
and excess fees held in the UCR Depository.
VII. Maturing Certificate of Deposit on November 12, 2022--UCR Finance
Subcommittee Chair and UCR Depository Manager
For Discussion and Possible Subcommittee Action
The UCR Finance Subcommittee Chair and the UCR Depository Manager
will discuss the status of a certificate of deposit held at the Bank of
North Dakota in the amount of $2,650,000.00 that will mature on
November 12, 2022. The UCR Finance Subcommittee may take action to
recommend to the UCR Board of Directors an appropriate re-investment of
such funds.
VIII. Investment of Excess Fees Held by the Depository--UCR Finance
Subcommittee Chair and UCR Depository Manager
For Discussion and Possible Subcommittee Action
The UCR Finance Subcommittee Chair and the UCR Depository Manager
will discuss the status of excess fees held by the UCR Depository and
potential investment opportunities for the Finance Subcommittee's
consideration. The UCR Finance Subcommittee may take action to
recommend to the UCR Board of Directors an appropriate investment of
the excess fees.
IX. Transactional Authorizations at the Bank of North Dakota--UCR
Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
The Bank of North Dakota, a long-time partner with UCR, is
requiring renewed authorizations to transact banking matters. A
discussion will be led by the UCR Finance Subcommittee Chair to direct
appropriate authority for transacting business. The Finance
Subcommittee may take action to recommend to the UCR Board of Directors
appropriate signatories (Board Members, Subcommittee Members and/or the
UCR Executive Director) to authorize banking transactions.
X. Review of 2022 Administrative Expenses--UCR Depository Manager
The UCR Depository Manager will review the expenditures of the UCR
Plan for the first 8 months ended August 31, 2022 with the Finance
Subcommittee. A forecast for the remainder of 2022 and consequently the
full-year will also be presented.
XI. Preview of the 2023 Administrative Expense Budget--UCR Depository
Manager
The UCR Depository Manager will provide a preview of the 2023
administrative expense budget to the Finance Subcommittee.
XII. Finance Subcommittee Meetings in 2023--UCR Finance Subcommittee
Chair and UCR Executive Director
The UCR Finance Subcommittee Chair and UCR Executive Director will
discuss tentative plans for Finance Subcommittee meetings virtually and
in-person during calendar year 2023.
XIII. Other Business--UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will call for any other items
Finance Subcommittee members would like to discuss.
XIV. Adjourn--UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will adjourn the meeting.
The agenda will be available no later than 5:00 p.m. Eastern time,
September 2, 2022 at: <a href="https://plan.ucr.gov">https://plan.ucr.gov</a>.
CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified
Carrier Registration Plan Board of Directors, (617) 305-3783,
<a href="/cdn-cgi/l/email-protection#f89d949d99959996b89a97998a9cd68d9b8ad69f978e"><span class="__cf_email__" data-cfemail="dabfb6bfbbb7bbb49ab8b5bba8bef4afb9a8f4bdb5ac">[email protected]</span></a>.
Alex B. Leath,
Chief Legal Officer, Unified Carrier Registration Plan.
[FR Doc. 2022-19249 Filed 9-1-22; 11:15 am]
BILLING CODE 4910-YL-P
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