June Governance & Audit Committee

Virtual & 1501 W. Washington St - IndyGo HQ
Last published on Jun 15, 2021 01:07 PM EDT
1.
Call to Order & Roll Call
June G&A Committee Meeting Packet Cover
June G&A Committee Packet AGENDA
2.
Introductions
3.
Agenda
1.
A-4: Consideration and Approval of Storeroom and Materials Audit
A-4- June GA 2021 Storeroom Materials and Management Audit
A-4 2021-1 Storeroom Materials Audit Review Report_FINAL
2.
A-5: Consideration and Approval of Fare Collection Audit
A-5- June GA 2021 Fare Collection Audit
A-5 2021-2 Fare Colleciton Audit Report_FINAL
4.
Information Items
1.
I-4: Governance and Audit Review of Capital Projects Management Assessment
I-4-JUNE 2021 Capital-Projects Assessment Status
2.
I-5: Governance & Audit Workplan Status Update
I-5 - JUNE 2021 GA - Workplan Status
3.
I-6: Ethics Hotline Summary Report
I-6- JUNE 2021 Ethics Hotline Summary
5.
Adjournment