Finance and Audit Committee Meeting
Date: January 22, 2018 at 10:00am Add to Calendar
Attendees: Board Members
The Finance and Audit Committee is a sub-committee of the MassDOT Board of Directors, established to review and approve of the finances, business, and management of MassDOT.
Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
Call to Order - Chair
Public Comment Period
A. Approval of Minutes
- November 13, 2017 meeting
B. Internal Audit
- Central Artery Repair and Maintenance (CARM) Trust Fund
C. Financial Report
- FY17 Closeout
D. KPMG Public Auditor's Annual Report