Board Executive Session - March 9, 2023
Type of event: Board/Committee Meeting
Thursday March 9, 2023
11:30 AMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda for March 9, 2023
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):
Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Dr. Loh, Mr. Goldman and Ms. Martin-Proctora. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)