CAP Metro
Meeting Name: Finance, Audit and Administration Committee Agenda status: Final
Meeting date/time: 3/18/2024 11:00 AM Minutes status: Final  
Meeting location: Rosa Parks Boardroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2024-1100 1.MinutesApproval of minutes from the February 14, 2024 Finance, Audit and Administration Committee meeting.adoptedPass Action details Video Video
AI-2024-1091 2.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Bright Horizons Family Solutions, LLC for the management of the Childcare and Learning Center operations for one base year for a total contract amount of $597,090.tabled  Action details Video Video
AI-2023-1004 1.PresentationsInternal Audit FY2024 Audit Plan Status   Action details Video Video
AI-2024-1115 2.PresentationsInternal Audit Miscellaneous Revenue Tracking System Updatepresented  Action details Video Video