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AI-2023-988
| 1. | Minutes | Approval of minutes from the September 13, 2023 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2023-814
| 2. | Resolution | Approval of a resolution adopting revisions to the CapMetro Investment Policy. | recommended for the action item agenda | Pass |
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AI-2023-964
| 3. | Resolution | Approval of a resolution approving revisions to the President & CEO Total Compensation Policy. | recommended for the action item agenda | Pass |
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AI-2023-983
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin, for participation in the University’s IC2 Institute Readiness Training Program (RTP) for an amount not to exceed $60,000 for a term of one year beginning October 1, 2023, thru September 30, 2024, and a 12-month option term. | recommended for the action item agenda | Pass |
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AI-2023-984
| 5. | Resolution | Approval of a resolution adopting the FY2024 Annual Internal Audit Plan. | recommended for the action item agenda | Pass |
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AI-2023-815
| 1. | Presentations | Annual Economic Update & Portfolio Review | presented | |
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AI-2023-724
| 2. | Presentations | Internal Audit FY23 Plan Status | presented | |
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