Finance and Audit Committee Meeting
Meeting Info
Date: April 18, 2018 at 9:30 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
Call to Order - Chair
Public Comment Period
Procedural Items
A. Approval of Minutes
- February 12, 2018 meeting
Discussion Items
B. Financial Report
- Mid-Year Review: Budget vs. Actual
C. Update on Existing SWAP Portfolio
D. Swap Policy
E. Debt Management Policy
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.