Board Executive Session December 9, 2021
Type of event: Board/Committee Meeting
Thursday December 9, 2021
12:30 PMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda
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 affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; and
d. Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interests of WMATA; and
f. Safety and security matters when premature release would compromise public safety.
Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Slater, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) to reflect any additional matters discussed.
II. Additional Agenda Items (if any)