Meeting 10:00 AM – 11:00 AM

https://us02web.zoom.us/j/84708391198pwd=WTY2bHJDMGhpMlFFTGVyVDFTZHcrQT09

Meeting ID: 847 0839 1198 Passcode: 599280
A. Call to order, Colette Aufranc (Wellesley) – Chair
B. Discussion and action on the minutes of the November 29, 2022 and March 7, 2023 meetings
C. CY21 & CY 22 audit - scope considerations, timing, CY20 Management Letter points status
D. Summary of unbudgeted expenses approved since last
E. Budget vs actual January to May 2023
F. Review of committee accomplishments since 2022
G. Committee reorganization
H. Old Business
• QRGA
• Insurance
I. New Business: Accounting for retirement deductions
J. Next Meeting: September 2023?
K. Adjourn – Chair

Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

Note: This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Amira Patterson at apatterson@mbtaadvisoryboard.gov. Requests should be made as soon as possible. Note: A version of this notice was posted on March 3, 2023 at or before 4:00 PM. A copy of this notice has been transmitted by electronic mail to the Secretary of the Commonwealth, Regulations Division (regs@sec.state.ma.us).