Board of Directors in Executive Session - April 16, 2021

Type of event: Board/Committee Meeting

Friday April 16, 2021

9:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for April 16, 2021 

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. 

Ayes - 5- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. McMillin, Mr. Slater and Mr. Rouse

The Board Corporate Secretary shall update the agenda with any additional matters discussed. 

II.    Additional Agenda Items (if any)