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AI-2024-1368
| 1. | Minutes | Approval of minutes from the December 9, 2024 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2024-1353
| 2. | Resolution | Approval of a resolution adopting amendments to CapMetro’s Fare Policy, and approving the Title VI Fare Equity Analysis related to proposed changes to CapMetro’s Fare Payment Systems. | recommended for the action item agenda | Pass |
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AI-2024-1358
| 1. | Presentations | UT Intern Projects - Fall 2024 Semester - Non-Procured Purchases and Inventory Controls | presented | |
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AI-2024-1360
| 2. | Presentations | Internal Audit Report on McKalla Station Capital Project Controls | presented | |
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AI-2024-1356
| 3. | Presentations | Internal Audit FY2025 Audit Plan Status - January 2025 | presented | |
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AI-2024-1355
| 4. | Presentations | Executive Finance and Administration Monthly Update - January 2025
Update on recent activities, procurement processes, statistical data, personnel changes, communications and public outreach | presented | |
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