CAP Metro
Meeting Name: Finance, Audit and Administration Committee Agenda status: Final
Meeting date/time: 11/13/2024 10:00 AM Minutes status: Final  
Meeting location: Rosa Parks Boardroom
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2024-1333 1.MinutesApproval of minutes from the October 16, 2024 Finance, Audit and Administration Committee meeting.   Action details Not available
AI-2024-1327 2.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to finalize a contract for the purchase of Medical Stop Loss Insurance for claims above $225,000 from Voya Employee Benefits for one (1) year in an amount not to exceed $857,561.   Action details Not available
AI-2024-1106 3.ResolutionApproval of a resolution approving the Fiscal Year 2024 performance review for Terry Follmer, Vice President of Internal Audit.   Action details Not available
AI-2024-1317 1.PresentationsInternal Audit FY2025 Audit Plan Status - November 2024   Action details Not available
AI-2024-1318 2.PresentationsExecutive Finance and Administration Monthly Update - November 2024 Update on recent activities, statistical data, personnel changes, communications and public outreach with a focus this month on external audits   Action details Not available