Finance and Audit Committee Meeting
Meeting Info
Date: September 11, 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 Minutes
- July 16, 2018
Discussion Items
B. FY19 Operating Budget
C. FY18 Wrap Up
D. Potential Swap Termination/Bond Restructuring
E. Audits
- MBTA Procurement
- IS Security, Cybersecurity, and PCI DSS Compliance
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.