Finance and Audit Committee Meeting
Meeting Info
Date: February 12, 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
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.