Meeting Listings

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