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, March 9, 2023
10:00 A.M. - 12:10 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 Mollie Weisman, ADA Coordinator, at (801) 321-7157 at least three working days prior to the meeting. TDD # 801-321-7130
Welcome and Roll Call
Tab 1 Information and Consent Items
1.1 Minutes of the December 8, 2022 Meeting (For Action)
1.2 Audit Committee Report (For Action)
1.3 UHEAA and my529 Investment Reports (For Action)
1.4 Proposed Change to FY 2024 Meeting Schedule (For Action)
1.5 Legislative Update (For Information)
1.6 Executive Director's Report (For Information)
- my529 and UHEAA Update
1.7 my529 Information Report (For Information)
Tab 2 Report from CAPTRUST (For Information)
Tab 3 Report from my529 Functional Departments (For Information)
3.1 Accounting, Business Intelligence and Fraud Prevention
- Presenter: Ryan Nilsen
3.2 Finance and Investments
- Presenter: Todd Mortensen
3.3 Operations
- Presenter: John Andrus
3.4 Children Savings Accounts, Financial Advisors, Marketing and Outreach
- Presenter: Bryn Ramjoue'
3.5 Publications
- Presenter: Peter Lozancich
3.6 Information Technology Development
- Presenter: Jeff Sebok
3.7 Compliance
- Presenter: Greg Dyer
3.8 Internal Audit
- Presenter: Randy Willardsen
Tab 4 Public Comment (For Information)
Adjournment 12:10 p.m.
Lunch will be provided following the Board meeting.
Next Meeting: Thursday, June 22, 2023 (10:00 a.m. - 12:30 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 Mollie Weisman, ADA Coordinator, at (801) 321-7157 at least three working days prior to the meeting. TDD # 801-321-7130