4910-YL
UNIFIED CARRIER REGISTRATION PLAN
Sunshine Act Meetings
TIME AND DATE: July 17, 2024, 11:00 a.m. to 2:00 p.m., Eastern Time.
PLACE: The meeting will take place at the Hotel Indigo Traverse City, MI 263 W Grandview
Parkway, Traverse City, MI 49684. 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), Meeting ID: 914 7714 4387, to listen and participate in this
meeting. The website to participate via Zoom Meeting and Screenshare is
https://kellen.zoom.us/meeting/register/tJUpcO6pqj8pEtNcK-oG8Nq_jFu8LDIStCV9
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 Subcommittee, confirm whether a quorum is present, and
facilitate self-introductions.

II.

Verification of Publication 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 e-mail followed by the
subsequent publication of the notice in the Federal Register.

III.

Review and Approval of Subcommittee Agenda and Setting of Ground Rules –
UCR Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
The agenda will be reviewed, and the Subcommittee will consider adoption of the
agenda.

Ground Rules
Subcommittee action only to be taken in designated areas on agenda.
IV.

Review and Approval of Subcommittee Minutes from the February 15, 2024,
Meeting – UCR Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
Draft minutes from the February 15, 2024, Subcommittee meeting will be reviewed.
The Subcommittee will consider action to approve.

V.

2026 Registration Fee Analysis and Recommendation – UCR Finance
Subcommittee Chair
For Discussion and Possible Subcommittee Action
The UCR Finance Subcommittee Chair will provide an analysis pertaining to the
setting of 2026 registration fees and a 2026 registration fee recommendation. The
Subcommittee may take action to recommend to the Board a 2026 registration fee
recommendation.

VI.

Revenues from 2023 and 2024 Fees – UCR Depository Manager
The UCR Depository Manager will review the revenues received from the 2023 and
2024 plan year fees.

VII.

Management Report – UCR Finance Subcommittee Chair and UCR Depository
Manager
The UCR Finance Subcommittee Chair and UCR Depository Manager will provide an
update on UCR finances and related topics, to include current market rates on
deposits, CDs, and Treasuries.

VIII.

Truist Bank- UCR Finance Subcommittee Chair and UCR Depository Manager. The
UCR
For Discussion and Possible Subcommittee Action
The Finance Subcommittee Chair and UCR Depository Manager will discuss
potentially moving UCR Plan bank accounts from Truist Bank to a different bank. The
Subcommittee may take action to recommend to the Board that the UCR Plan move
bank accounts from Truist Bank to a different bank.

IX.

Other Business – UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will call for any other items Subcommittee
members would like to discuss.

X.

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, July 8, 2024 at:

https://plan.ucr.gov.
CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified
Carrier Registration Plan Board of Directors, (617) 305-3783, eleaman@board.ucr.gov.

Alex B. Leath,
Chief Legal Officer,
Unified Carrier Registration Plan.
[FR Doc. 2024-15449 Filed: 7/10/2024 4:15 pm; Publication Date: 7/12/2024]