Board Executive Session- September 14, 2023

Type of event: Board/Committee Meeting

Thursday September 14, 2023

12:30 PM

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for September 14, 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): 

          a.    Budgetary matters that may affect legal positions, WMATA contracts or sensitive relationships       with local jurisdictions or the federal government; and

Personnel of 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;

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   

    The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters
   II.     Additional Agenda Items (if any)