IndyGo
Last published on May 27, 2022 08:36 AM EDT
May Governance & Audit Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
May G&A Committee Meeting Packet Cover
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2.
Introductions
3.
Committee Agenda
May G&A Committee Packet AGENDA
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1.
A-2: Consideration and approval of training review
A-2 May GA 2022 Training Review
A-2 May GA 2022 Training Review Report
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4.
Information Items
1.
I-2: Review of Annual Refresh and proposed FY 2022 Audit Workplan
I-2 May 2022 Governance and Audit Risk Universe Heat Map
2.
I-5: Microsoft Dynamics 365 upgrade
I-5 May 2022 D365 Upgrade
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I-5 May 2022 D365 Upgrade Report
3.
I-6: Governance & Audit workplan status update
I-6 May 2022 GA - Workplan Status
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4.
I-7: Ethics Hotline summary report
I-7 May 2022 Ethics Hotline Summary
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5.
Adjournment