September Governance & Audit Committee

Virtual & 1501 W. Washington St - IndyGo HQ
Last published on Sep 17, 2021 11:59 AM EDT
1.
Call to Order & Roll Call
September G&A Committee Meeting Packet Cover
September G&A Committee Packet AGENDA
2.
Introductions
3.
Agenda
1.
A-6: Consideration and Approval of Capital Projects Management Review
A-6- Sept GA 2021 Capital Project Managment Assessment
A-6 IndyGo-Capital-Projects-Assessment-Report-09-01-21
2.
A-7: Consideration and Approval of Memorandums of Understanding Review
A-7- Sept GA 2021 MOU Assessment
A-7 MOU-Assessment-Report-Final-09-10-21
3.
A-8: Consideration and Approval of BKD Audit
A-8- Sept GA 2021 BKD Financial Audit
A-8 1166786acl-final
4.
Information Items
1.
I-4: Data Analytics Follow Up
I-4- Sept 2021 Data Analytics Report
2.
I-5: Microsoft D365 Upgrade, Independent Project Oversight
I-5- Sept 2021 D365 Upgrade
I-5 D365-IPO-REPORT-09-01-21
3.
I-6: Governance & Audit Workplan Status Update
I-6 - Sept 2021 GA - Workplan Status
4.
I-7: Ethics Hotline Summary Report
I-7- Sept 2021 Ethics Hotline Summary
5.
Adjournment