Sunshine Act Meeting Notice; Unified Carrier Registration Plan Board Subcommittee Meeting

Alex B. Leath
Unified Carrier Registration Plan
29 March 2021

[Federal Register Volume 86, Number 58 (Monday, March 29, 2021)]
[Notices]
[Pages 16443-16444]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-06491]


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UNIFIED CARRIER REGISTRATION PLAN


Sunshine Act Meeting Notice; Unified Carrier Registration Plan 
Board Subcommittee Meeting

TIME AND DATE: April 1, 2021, from 2:30 p.m. to 3:30 p.m., Eastern 
time.

PLACE: This meeting will be accessible via conference call and via Zoom

[[Page 16444]]

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: 921 4866 7883, 
to listen and participate in this meeting. The website to participate 
via Zoom Meeting and Screenshare is https://kellen.zoom.us/j/92148667883.

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--Subcommittee Chair

    The 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--Subcommittee Chair

For Discussion and Possible Subcommittee Action

    The Agenda will be reviewed, and the Subcommittee will consider 
adoption.
Ground Rules
    [square] Subcommittee action only to be taken in designated areas 
on agenda.

IV. Review and Approval of Minutes From the July 23, 2020 Meeting--
Subcommittee Chair

For Discussion and Possible Subcommittee Action

    Draft minutes from the July 23, 2020 Subcommittee meeting via 
teleconference will be reviewed. The Subcommittee will consider action 
to approve.

V. Update From UCR Banking Partners--Subcommittee Chair

    The Subcommittee Chair will call for an update from the UCR Plan's 
banking partners at Truist Bank and the Bank of North Dakota. The 
Subcommittee will have the opportunity to hear information on the 
direction of interest rates and to ask questions.

VI. Funding the Directors and Officers Liability Insurance Reserve--
Subcommittee Chair and Depository Manager

For Discussion and Possible Subcommittee Action

    The Subcommittee Chair and the Depository Manager will present 
funding options for the Directors and Officers Liability Insurance 
Reserve. The Subcommittee may take action to make a recommendation to 
the Board on a way to fund this reserve.

VII. Funding the Special or Capital Projects Reserve--Subcommittee 
Chair and Depository Manager

For Discussion and Possible Subcommittee Action

    The Subcommittee Chair and the Depository Manager will present 
funding options for the Special or Capital Projects Reserve. The 
Subcommittee may take action to make a recommendation to the Board on a 
way to fund this reserve.

VIII. Maturing of Certificate of Deposit--UCR Depository Manager

For Discussion and Possible Subcommittee Action

    The UCR Depository Manager will provide an update on the 
certificate of deposit, which is maturing in April. The Subcommittee 
may take action to make a recommendation to the Board for reinvesting 
the proceeds.

IX. Final Distributions to States for the 2021 Registration Year--UCR 
Depository Manager

    The Depository Manager will discuss the plan for completing the 
final distributions to states for 2021, which are expected to be made 
in April. After the distribution, all participating states will have 
met their full revenue entitlements for the 2021 registration year.

X. Other Business--Subcommittee Chair

    The Subcommittee Chair will call for any other items Subcommittee 
members would like to discuss.

XI. Adjournment--Subcommittee Chair

    The Subcommittee Chair will adjourn the meeting.
    The agenda will be available no later than 5:00 p.m. Eastern time, 
March 24, 2021 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. 2021-06491 Filed 3-25-21; 11:15 am]
BILLING CODE 4910-YL-P