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Finance and Audit Committee Meeting

Meeting Info

Date: February 12, 2018 at 10:00am  

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

Call to Order - Chair

Public Comment Period

Procedural Items

A. Approval of January 22, 2018 meeting minutes

Discussion Items

B. FY17 Financials

C. Outside Section Status Report (written)

D. Discussion of SWAP Opportunity

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.

Agenda