Executive Committee - July 28, 2022 @ 10:00 am - Followed by:

Board and Committee Meetings

Thursday, July 28, 2022

10:00AM EDT

Committee Name: Executive Committee

Executive Committee Meeting Agenda for July 28, 2022

I. Approval of Agenda

II. Approval of Minutes

A. June 23, 2022

B. June 23, 2022 Executive Session

C. July 14, 2022 Executive Session

III. Action Item

A. Acceptance of Inspector General's Report – Mr. Febles

- Audit of WMATA's Defined Benefit Pension Plans

- Annual Audit and Special Projects Plan FY2023