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AI-2021-225
| 1. | Minutes | Approval of minutes from the September 15, 2021 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2021-214
| 2. | Resolution | Approval by the Board of Directors of Capital Metro’s investment policy and revision of the investment committee composition. | recommended for the consent agenda | Pass |
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AI-2021-223
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute contracts with Bickerstaff Heath Delgado Acosta LLP; Clark Hill PLC; Enoch Kever PLLC; Greenberg Traurig LLP; Hawkins Delafield & Wood LLP; Husch Blackwell LLP; Jackson Lewis P.C.; K&L Gates LLP; Kaplan Kirsch & Rockwell LLP; Kowert, Hood, Munyon, Rankin & Goetzel, P.C.; Orrick, Herrington & Sutcliffe, LLP; Ross Molina Oliveros, PC; Thompson Coburn LLP; and Winstead PC for outside legal counsel services in the aggregate amount not to exceed $3,600,000 for a three (3) year base term with three (3) one-year renewal options. | recommended for the consent agenda | Pass |
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AI-2021-222
| 4. | Resolution | Approval of a resolution adopting the FY2022 Internal Audit Services Plan. | recommended for the consent agenda | Pass |
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AI-2021-224
| 5. | Resolution | Approval of the Capital Metro Board of Directors Public Safety Advisory Committee Charter. | recommended for the action item agenda | Pass |
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AI-2021-215
| 1. | Presentations | Annual Capital Metro Investment Performance and Strategy Update | presented | |
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AI-2021-212
| 2. | Presentations | FY2021 Annual Risk Assessment | presented | |
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AI-2021-221
| 3. | Presentations | Internal Audit FY2021 Audit Plan Status | presented | |
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