UHEAA Board of Directors - Revision 4
This is a Notice Revision
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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
- Notice Title
- UHEAA Board of Directors
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 9, 2023 10:00 AM
- Event End Date & Time
- March 9, 2023 12:10 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 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
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
60 South 400 West
Salt Lake City, UT 84101
Show in Apple Maps Show in Google Maps - Contact Name
- No Name
- Contact Email
- notapplicable@noemailprovided.gov
- Contact Phone
- NULL
Notice Posting Details
- Notice Posted On
- March 01, 2023 04:12 PM
- Notice Last Edited On
- March 09, 2023 02:44 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UHEAA Board Minutes - December 8, 2022 - FINAL.pdf | Meeting Minutes | 2023/03/09 02:39 PM |
| Enrollment Date and Unitized NAV Brochure.pdf | Public Information Handout | 2023/03/09 02:40 PM |
| Motion Slides.pdf | Public Information Handout | 2023/03/09 02:41 PM |
| TAB 3.5 - 2023 Publications Department Presentation.pdf | Public Information Handout | 2023/03/09 02:43 PM |