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Sunshine Act Meetings

Publication: Federal Register
Agency: Unified Carrier Registration Plan
Byline: Alex B. Leath
Date: 10 November 2022
Subjects: American Government , Trucking

[Federal Register Volume 87, Number 217 (Thursday, November 10, 2022)]
[Notices]
[Page 68009]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-24734]


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UNIFIED CARRIER REGISTRATION PLAN


Sunshine Act Meetings

TIME AND DATE: November 15, 2022, 1:30 p.m. to 4:30 p.m., Eastern time.

PLACE: This meeting will take place at the Westin New Orleans, New 
Orleans, LA 100 Iberville Street, New Orleans, LA 70130 and 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: 931 0252 0100, to listen and 
participate in this meeting. The website to participate via Zoom 
Meeting and Screenshare is https://kellen.zoom.us/meeting/register/tJcsd-utrDsrGtRdbvln2Lv0kCM8hJ2jZujD.

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 email 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
    [rtarr8] Subcommittee action only to be taken in designated areas 
on agenda.
IV. Review and Approval of Subcommittee Minutes from the September 13, 
2022 Meeting--UCR Finance Subcommittee Chair
    For Discussion and Possible Subcommittee Action
    Draft minutes from the September 13, 2022, Subcommittee meeting via 
teleconference will be reviewed. The Subcommittee will consider action 
to approve.

V. Investment Policy/Development of Active Cash Management System--UCR 
Finance Subcommittee Chair and UCR Depository Manager
    For Discussion and Possible Subcommittee Action
    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. The Subcommittee may take 
action to recommend to the Board the adoption of an Investment Policy/
Active Cash Management System.

VI. Maturing Certificate of Deposit on November 12, 2022, and Status of 
Treasury Bill/Note--UCR Depository Manager
VII. Review of 2023 Administrative Budget--UCR Depository Manager
    For Discussion and Possible Subcommittee Action
    The UCR Depository Manager will lead a discussion regarding the 
2023 UCR administrative budget. The Subcommittee may take action to 
recommend to the Board adoption of the 2023 budget.

VIII. Review of 2022 Administrative Expenses--UCR Depository Manager
    The UCR Depository Manager will review the expenditures of the UCR 
Plan for the first ten months ended September 30, 2022 with the 
Subcommittee. A forecast for the final three months in the year will 
also be presented.

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, 
November 7, 2022 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. 2022-24734 Filed 11-8-22; 4:15 pm]
BILLING CODE 4910-YL-P




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