October Governance & Audit Committee

1.

Call to Order & Roll Call (Presenters - Greg Hahn, Robert Frye)

2.

Committee Agenda (Presenter - Greg Hahn)

1.

A-6: Consideration and approval of 2023 Forvis Mazars Final IndyGo Audit (Presenters – Brian Atkinson & Emily Balbach, Forvis Mazars)

2.

A-7: Consideration and approval of Policy Review Update (Presenter – Amy Summers)

3.

A-8: Consideration and approval of Maintenance & Storeroom Review Update (Presenter – Brian Atkinson)

3.

Information Items

1.

I-2: Governance & Audit Workplan Status Report (Presenter- Amy Summers)

2.

I-3: Ethics Hotline Summary Report (Presenter- Brian Atkinson)

4.

Adjournment

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