IndyGo
Last published on Mar 17, 2021 01:27 PM EDT
March Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order
March Finance Committee Meeting Packet Cover
2.
Committee Agenda
March Finance Committee Packet AGENDA
1.
A-1: Consideration and Approval of Minutes from Board Meeting held on February 25, 2021
A-1 February Board of Directors Minutes
2.
A-2: Consideration and Approval of D365 Implementation & On-Going Support
A-2 D365 Implementation Action Item
3.
A-5: Consideration and Approval of Fineline Printing Contract Option Year
A-5 FinelinePrinting_Action Item_March 2021
4.
A-6: Consideration and Approval of IT Temporary Staffing
A-6 Consideration and Approval of Temporary Staffing
5.
A-8: Consideration and Approval of Resolution 2021-04 Interlocal Agreement with the Marion County Public Health Department
A-8 MCPHD vaccination clinic March 2021
A-8 Resolution 2021-04 Marion County Public Health Department
3.
Information Items
1.
I-1: Consideration of Receipt of the Finance Report for February 2021
I-1 Feb 2021 Financials Summary
2.
Look Ahead - April 2021 Draft Agenda
A AGENDA for April 22, 2021 Board Meeting
3.
Look Ahead - May 2021 Draft Agenda
A AGENDA for May 27, 2021 Board Meeting
4.
Look Ahead - Future Procurements
Copy-of-2021-Project-Pipeline-Procurement_-January-2021
4.
Adjournment