Executive Committee- January 11, 2024- Followed by:

Type of event: Board/Committee Meeting

Thursday January 11, 2024

9:30 AM

Committee Name: Executive Committee


Executive Committee Agenda for January 11, 2024


I.           Approval of Agenda

II.          Approval of Minutes
              A.  December 14, 2023

III.        Action Item
              A.  Acceptance of Inspector General’s Report 
                   - Contractor Offboarding Evaluation

IV.         Information Item
              A.  Transformation Update – Digital Modernization