General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

UHEAA Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

UHEAA Board of Directors

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

June 22, 2023 10:00 AM

Event End Date & Time

June 22, 2023 12:30 PM

Description/Agenda

AGENDA MEETING OF THE UTAH HIGHER EDUCATION ASSISTANCE AUTHORITY BOARD OF DIRECTORS UTAH BOARD OF HIGHER EDUCATION BUILDING, THE GATEWAY 60 SOUTH 400 WEST MY529 CONFERNCE ROOM, 4TH FLOOR SALT LAKE CITY, UTAH Thursday, June 22, 2023 10:00 A.M. - 12:30 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 UHEAA Update (For Information) 1.2 UHEAA Funds Transfer (For Action) 1.3 Resolutions of Appreciation - Michelle Hansen, UHEAA Manager for Claims Review (For Action) - Michael Nemelka, UHEAA Senior Director for Operations (For Action) - Kerry Stack, UHEAA Accounting Manager (For Action) 1.4 Minutes of the March 9, 2023 Meeting (For Action) 1.5 Audit Committee Report (For Action) 1.6 UHEAA and my529 Investment Reports (For Action) 1.7 my529 Investment Policy Statements Amendments - my529 Investment Policy Statement - Program Fund (For Action) - my529 Investment Policy Statement - Endowment Fund (For Action) 1.8 my529 Policy - Procurement (For Action) 1.9 my529 Strategic Plan (For Information) 1.10 my529 Executive Director's Report (For Information) 1.11 my529 Information Report (For Information) Tab 2 Report from Dimensional Fund Advisors (For Information) Tab 3 Report from CAPTRUST (For Information) Tab 4 FY2024 my529 Operating Budget (For Action) Tab 5 UBHE Update (For Information) Adjournment 12:30 p.m. Lunch will be provided following the Board meeting. Next Meetings: Thursday, September 28, 2023 (10:00 a.m. - 12:30 p.m.) Thursday, December 7, 2023 (10:00 a.m. - 12:30 p.m.) Thursday, March 7, 2024 (10:00 a.m. - 12:30 p.m.) Thursday, June 13, 2024 (10:00 a.m. - 12:30 p.m.) Note: Meeting dates may change depending on UBHE meeting schedule. 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

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

60 South 400 West
Salt Lake City, UT 84101
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Contact Name

No Name

Contact Email

notapplicable@noemailprovided.gov

Contact Phone

NULL

Notice Posting Details

Notice Posted On

June 14, 2023 03:09 PM

Notice Last Edited On

September 28, 2023 03:10 PM

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