July Governance & Audit Committee

Virtual & 1501 W. Washington St - IndyGo HQ
Last published on Jul 25, 2022 11:15 AM EDT
1.
Call to Order & Roll Call
July G&A Committee Meeting Packet Cover
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2.
Introductions
3.
Committee Agenda
July G&A Committee Packet AGENDA
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1.
A-5: Consideration and approval of Microsoft D365 upgrade - Independent Project Oversight Status Review
A-5- Jul GA 2022 D365 Updrade Review
A-5 D365-IPO-REPORT-06-30-22 FINAL 07-07-22
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2.
A-6: Consideration and approval of Physical and Facility Security Assessment
A-6- Jul GA 2022 Physical & Facility Security Assessment
A-6 Physical-and-Facility-Assessment-GA-Report-07-13-22 FINAL
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3.
A-7: Consideration and approval of cyber security readiness review
A-7- Jul GA 2022 Cyber Security Readiness Review
A-7 Cybersecurity-Readiness-GA-Report-FINAL-07-07-22
4.
Information Items
1.
I-4: Governance & Audit workplan status update
I-4 - Jul 2022 GA - Workplan Status
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2.
I-5: Ethics Hotline summary report
I-5 - Jul 2022 Ethics Hotline Summary
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5.
Adjournment