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Finance and Audit Committee Meeting

Meeting Info

Date: January 22, 2018 at 10 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

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.

Agenda