March Governance & Audit Committee

Virtual & 1501 W. Washington St - IndyGo HQ

Last published on Mar 17, 2021 01:27 PM EDT

1.

Call to Order & Roll Call

G&A Committee Meeting Packet Cover

2.

Introductions

Information Item - MAR 2021 New Staff Introductions

3.

Agenda

March G&A Committee Packet AGENDA

1.

A-7: Consideration and Approval Governance & Audit Comprehensive IT Assessment

A-7- MAR GA 2021 Comprehensive IT Risk Assessment

A-7 2020-12 IT Comprehensive Risk Assessment Report

4.

Information Items

1.

I-4: Governance & Audit Workplan Status Update

I-4 Information Item - MAR 2021 GA - Workplan Status

2.

I-5: Ethics Hotline Summary Report

I-5 Information Item - MAR 2021 Ethics Summary

5.

Adjournment