AGENDA
MEETING OF
THE UTAH HIGHER EDUCATION ASSISTANCE AUTHORITY
BOARD OF DIRECTORS
UTAH BOARD OF HIGHER EDUCATION BUILDING, THE GATEWAY
60 SOUTH 400 WEST
COMMISSIONER'S BOARD ROOM, 5TH FLOOR
SALT LAKE CITY, UTAH
Thursday June 24, 2021
10:00 A.M. - 12:20 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 (801) 321-7211 at least
three working days prior to the meeting. TDD # 801-321-7130
Tab 1 Welcome and Roll Call
1.1 Minutes of the March 11, 2021 Meeting (For Action)
Tab 2 Report of the Audit Committee (For Action)
Tab 3 UHEAA and my529 Investment Reports (For Action)
Tab 4 Strategic Plans
4.1 my529 Strategic Plan (For Action)
4.2 UHEAA Strategic Plan (For Action)
Tab 5 Fiscal 2022 Operating Budgets (For Discussion)
5.1 FY 2022 my529 Operating Budget (For Action)
5.2 Client Services Analysis (For Discussion)
5.3 FY 2022 UHEAA Operating Budget (For Action)
Tab 6 Reports from the Executive Directors
6.1 my529 Information and Consent
- my529 Policies (For Action)
6.2 UHEAA Quarterly Update (For Information)
Tab 7 Closed Session
Tab 8 UHEAA Updates
- UHEAA Guarantor (For Action)
- Trellis Subcontract (For Action)
Adjournment
Next Meeting: Thursday September 2, 2021 (10:00 a.m. - 12:00 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)
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 (801) 321-7211 at least
three working days prior to the meeting. TDD # 801-321-7130