IndyGo
Last published on Feb 22, 2024 02:25 PM EST
February Finance Committee
EC Boardroom; Zoom
1.
Call to Order & Roll Call
FEB Finance Cover
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2.
Committee Agenda
Feb Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on January 25, 2024
A-1 January Board of Directors & Annual Board of Finance Meeting Minutes
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2.
A-2: Consideration and approval of Renewal Of The eBuilder Contract
A-2 - e-Builder Construction Management Software
3.
A-4: Consideration and approval of Blue Line Task Order
A-4 Blue Line Design WSP Task Order 13_02 06 2024
4.
A-5: Consideration and approval of Approval of Microsoft Office 365 Licensing (Dell)
A-5 Consideration and Approval of Microsoft Licensing Renewal
5.
A-6: Consideration and Approval of Microsoft Dynamics 365 Licensing
A-6 Consideration and Approval of Microsoft Dynamics Licensing
6.
A-7: Consideration and Approval of Avail Annual Maintenance and Cloud Services
A-7 Consideration and Approval of Avail Annual Maintenance
3.
Information Items
1.
I-1: Receipt of Finance Report
I-1 December 2023 Financials Summary
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I-1 Copy of December 2023
4.
Adjourn