Board Executive Session - December 2, 2022
Type of event: Board/Committee Meeting
Friday December 2, 2022
3:00 PMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda for December 2, 2022
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
a. Budgetary matters that may effect the legal positions, WAMTA contracts, or sensitive relationships with local jurisdictions or the federal government.
Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)