Board Executive Session – October 14, 2021
Type of event: Board/Committee Meeting
Thursday October 14, 2021
11:45 AMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda – October 14, 2021
I. Request for Executive Session
In accordance to 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 interview of candidates for employment, and the assignment, appointment, promotion, demotion, or resignation of individuals; 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, Mr. Bulger, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as needed to reflect and additional matters discussed.
II. Additional Agenda Items (if any)