Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
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###### Unified Carrier Registration Plan

## 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

Subcommittee action only to be taken in designated areas on agenda.

## IV. Review and Approval of Subcommittee Minutes From the October 3, 2024, Meeting—UCR Finance Subcommittee Chair

### For Discussion and Possible Subcommittee Action

Draft minutes from the October 3, 2024, Subcommittee meeting will be reviewed. The Subcommittee will consider action to approve.

## V. Revenues From 2024 and 2025 Registration Fees—UCR Depository Manager

The UCR Depository Manager will review the revenues received from the 2024 and 2025 plan year registration fees.

## VI. 2023 Financial Audit Update—UCR Finance Subcommittee Chair

The UCR Finance Subcommittee Chair will provide an update on UCR's 2023 Financial Audit.

## VII. Refund Policy—UCR Finance Subcommittee Chair

### For Discussion and Possible Subcommittee Action

The UCR Finance Subcommittee Chair will provide an update on proposed changes to the UCR Refund Policy. The Subcommittee may vote to recommend that the UCR Plan Board adopt changes to the UCR Refund Policy.

## VIII. Other Business—UCR Finance Subcommittee Chair

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

## IX. 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 6, 2025 at:                     *https://plan.ucr.gov.*

# TIME AND DATE: 

February 19, 2025, 12 p.m. to 3 p.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: 914 7249 6496, to listen and participate in this meeting. The website to participate via Zoom Meeting and Screenshare is                         *https://kellen.zoom.us/​meeting/​register/​tJUpcOuspz0uE9KyQpHvcUMyG-tdq1ivaQoz.*

# 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:

# CONTACT PERSON FOR MORE INFORMATION: 

                        Elizabeth Leaman, Chair, Unified Carrier Registration Plan Board of Directors, (617) 305-3783,                         *eleaman@board.ucr.gov.*

Alex B. Leath,

Chief Legal Officer, Unified Carrier Registration Plan.

[FR Doc. 2025-02535 Filed 2-7-25; 4:15 pm]

BILLING CODE 4910-YL-P