Executive Committee- June 13, 2024- Followed by:

I.                Approval of Agenda

II.             Approval of Minutes

  A.      March 7, 2024                                               

  B.      March 7, 2024 Executive Session
C.      March 21, 2024 Executive Session
D.      April 8, 2024 Executive Session
E.      April 25, 2024 Executive Session
F.       May 3, 2024 Executive Session
G.      May 9, 2024 Executive Session

III.          Action Item
     A.      Acceptance of Inspector General’s Reports (K. Muhlendorf)
            ·       Audit of WMATA’s Software Licensing Management
            ·       2023 SmarTrip® Regional Partner Statements

IV.            Information Item
     A.      Gender Equity Framework