Executive Committee- June 13, 2024- Followed by:

Board and Committee Meetings

Thursday, June 13, 2024

9:30AM EDT

Committee Name: Executive Committee

Executive Committee Agenda for June 13, 2024

I.Approval ofAgenda

II.Approval ofMinutes

A.March 7,2024

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

III.ActionItem
 A.Acceptance of Inspector General’s Reports (K.Muhlendorf)
·AuditofWMATA’sSoftwareLicensingManagement
·2023SmarTrip®RegionalPartnerStatements

IV.InformationItem
 A.Gender EquityFramework