Board Executive Session - May 26 2022

Type of event: Board/Committee Meeting

Thursday May 26, 2022

10:00 AM

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for May 26, 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 affect the legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government, and 

c. Personnel or labor issues including discussion of labor contracts and labor negotiations, consideration of 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 could compromise public safety. 

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

II. Additional Agenda Items (if any)