[Federal Register Volume 89, Number 29 (Monday, February 12, 2024)]
[Notices]
[Page 9915]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02958]


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UNIFIED CARRIER REGISTRATION PLAN


Sunshine Act Meetings

TIME AND DATE: February 15, 2024, 10:00 a.m. to 11:00 a.m., Eastern 
Time.

PLACE: This meeting will be accessible via conference call and via Zoom 
Meeting and Screenshare. Any interested person may call (i) 1-929-205-
6099 (US Toll) or 1-669-900-6833 (US Toll), Meeting ID: 918 9852 6957, 
to listen and participate in this meeting. The website to participate 
via Zoom Meeting and Screenshare is https://kellen.zoom.us/meeting/register/tJUlfuGtrD0jH9PAZzhAv7i2mFNRQGrONRAm.

STATUS: This meeting will be open to the public.

MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Finance 
Subcommittee (the ``Subcommittee'') will continue its work in 
developing and implementing the Unified Carrier Registration Plan and 
Agreement. The subject matter of this meeting will include:

Proposed Agenda

I. Call to Order--UCR Finance Subcommittee Chair

    The UCR Finance Subcommittee Chair will welcome attendees, call the 
meeting to order, call roll for the Subcommittee, confirm whether a 
quorum is present, and facilitate self-introductions.

II. Verification of Publication of Meeting Notice--UCR Executive 
Director

    The UCR Executive Director will verify the publication of the 
meeting notice on the UCR website and distribution to the UCR contact 
list via email followed by the subsequent publication of the notice in 
the Federal Register.

III. Review and Approval of Subcommittee Agenda and Setting of Ground 
Rules--UCR Finance Subcommittee Chair

For Discussion and Possible Subcommittee Action

    The agenda will be reviewed, and the Subcommittee will consider 
adoption of the agenda.
Ground Rules
    [rtarr8] Subcommittee action only to be taken in designated areas 
on agenda.

IV. Review and Approval of Subcommittee Minutes From the November 7, 
2023, Meeting--UCR Finance Subcommittee Chair

For Discussion and Possible Subcommittee Action

    Draft minutes from the November 7, 2023, Subcommittee meeting will 
be reviewed. The Subcommittee will consider action to approve.

V. Discussion and Recommendation for the Selection of an External 
Auditor for the Audit of the Unified Carrier Registration Plan 
Depository for the Year Ended December 31, 2022--UCR Depository Manager

    The UCR Depository Manager will discuss his efforts to find an 
external auditor to conduct an audit of the Unified Carrier 
Registration Plan Depository for the year ended December 31, 2022, 
including identifying a recommended auditor for the Subcommittee's 
consideration. The Subcommittee may take action to recommend to the UCR 
Board the hiring of an external auditor to conduct an audit of the 
United Carrier Registration Plan Depository for the year ended December 
31, 2022.

VI. Other Business--UCR Finance Subcommittee Chair

    The UCR Finance Subcommittee Chair will call for any other items 
Subcommittee members would like to discuss.

VII. Adjourn--UCR Finance Subcommittee Chair

    The UCR Finance Subcommittee Chair will adjourn the meeting.
    The agenda will be available no later than 5:00 p.m. Eastern time, 
February 7, 2024 at: https://plan.ucr.gov.

CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified 
Carrier Registration Plan Board of Directors, (617) 305-3783, 
[email protected].

Alex B. Leath,
Chief Legal Officer, Unified Carrier Registration Plan.
[FR Doc. 2024-02958 Filed 2-8-24; 4:15 pm]
BILLING CODE 4910-YL-P