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Finance and Audit Committee Meeting

Meeting Info

Date: April 18, 2018 at 9:30 AM
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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.