[Federal Register Volume 87, Number 171 (Tuesday, September 6, 2022)]
[Notices]
[Pages 54597-54598]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[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 https://kellen.zoom.us/meeting/register/tJwqde2grTspG9LUvr49_ACw9PebLM18Twrw.

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: https://plan.ucr.gov.

CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified 
Carrier Registration Plan Board of Directors, (617) 305-3783, 
[email protected].

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


