AGENDA
MEETING OF
THE UTAH HIGHER EDUCATION ASSISTANCE AUTHORITY
BOARD OF DIRECTORS
BOARD OF REGENTS BUILDING, THE GATEWAY
60 SOUTH 400 WEST
REGENTS’ BOARD ROOM
SALT LAKE CITY, UTAH
Thursday June 27, 2013
10:00 A.M. - 1:00 P.M.
In compliance with the Americans with Disabilities Act (ADA),
individuals needing special accommodations, including
auxiliary communicative aids and services, during this
meeting should notify Ashley Reyes, ADA Coordinator, at the
Board of Regents Building, The Gateway, 60 South 400 West,
Salt Lake City, UT 84101 or at (801) 321-7211 at least
three working days prior to the meeting. TDD # 801-321-7130
1. Welcome and Roll Call
2. Welcome New UHEAA Board Member: Marlin K. Jensen
Resolution of Appreciation for UHEAA Board Service: Nolan Karras
Expression of Appreciation for Service as UHEAA Board Chair: Robert S. Marquardt
Welcome New Information Security Officer: Cody Hatch
3. Closed Session
4. Open Session
A. Combined Organization Minutes and Reports
Tab I-A: Minutes of the March 21, 2013 Meeting (For Action)
Minutes of the May 2, 2013 Meeting (For Action)
Tab I-B: Investment Reports (For Action)
Tab I-C: Report of the Audit Committee (For Action)
B. UESP Reports
Tab II-A: UESP Executive Director’s Report (For Action)
Tab II-B: UESP Informational Report (For Information)
C. UHEAA Reports
Tab III-A: UHEAA Executive Director’s Report (For Information)
Tab III-B: Fiscal 2014 Student Loan Operating Budget (For Action)
• Utah SBR Loan Purchase Program (LPP)
• Utah Student Loan Guaranty Program (LGP)
Tab III-C: UHEAA Community Outreach Update (For Information)
5. Adjournment
Next Meeting: Thursday, September 26, 2013 (10:00 a.m. – 1:00 p.m.)
Portions of this meeting may be closed pursuant to Utah Code Annotated Title 52, Chapter 4, Open and Public Meetings.
Notice of Special Accommodations (ADA)
NAIn compliance with the Americans with Disabilities Act (ADA),
individuals needing special accommodations, including
auxiliary communicative aids and services, during this
meeting should notify Ashley Reyes, ADA Coordinator, at the
Board of Regents Building, The Gateway, 60 South 400 West,
Salt Lake City, UT 84101 or at (801) 321-7211 at least
three working days prior to the meeting. TDD # 801-321-7130