Executive Committee- September 26, 2024- Followed by:

Board and Committee Meetings

Thursday, September 26, 2024

9:30AM EDT

Executive Committee Agenda for September 26, 2024

I. Approval of Agenda

II. Approval of Minutes

A. July 11, 2024

B. July 11, 2024 Executive Session

C. August 29, 2024 Executive Session

D. September 11, 2024 Executive Session

E. September 12, 2024 Executive Session

III. Information Item

A. Inspector General’s Reports (M. Zamarin)

• Inspector General’s FY2025 Audit Plan

• Semiannual Report No. 34