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 September 2, 2021
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 (801) 321-7211 at least
three working days prior to the meeting. TDD # 801-321-7130
Tab 1 Welcome and Roll Call
1.1 Resolutions of Appreciation for UHEAA Board Service: Ed Alter, Arnie Combe, and Norm Tarbox (For Action)
1.2 Minutes of the June 24, 2021 Meeting (For Action)
Tab 2 Consent Items
2.1 my529 Information & Consent Report
- my529 Policies (For Action)
2.2 UHEAA & my529 Investment Reports (For Action)
Tab 3 Reports from the Executive Directors
3.1 my529 Executive Director's Report
3.1.1 Pilot Program for Credit Card Acceptance (For Action)
3.1.2 Pursue a Prepaid Debit Card for Disbursements (For Action)
3.1.3 Endowment Fund Spending Plan (For Discussion)
3.2 UHEAA Executive Director's Report (For Information)
BREAK
Tab 4 Closed Session
Adjournment
Next Meeting: Thursday December 9, 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