Board of Directors in Executive Session - April 22, 2021

Type of event: Board/Committee Meeting

Thursday April 22, 2021

10:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for April 22, 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 matters including discussions of labor negotiations and labor contracts, consideration or interviews of candidates for employment and the appointment, assignment, promotion, performance, demotion or resignation of individuals; and 

f.     Safety or security matters where premature release would compromise public safety. 

Ayes - 8- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. McMillin, Mr. Letourneau, Mr. Bulger, Mr. Slater and Mr. Rouse

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

II.   Additional Agenda Items (if any)