Finance and Audit Committee Meeting
Meeting Info
Date: January 22, 2018 at 10 AM
Location:
State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA
Attendees: Board Members
Event Description
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.
Agenda
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
Procedural Items
A. Approval of Minutes
- November 13, 2017 meeting
Discussion Items
B. Internal Audit
- Central Artery Repair and Maintenance (CARM) Trust Fund
C. Financial Report
- FY17 Closeout
D. KPMG Public Auditor's Annual Report
Notes
All committee meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.