Board of Directors in Executive Session - April 8, 2021
Type of event: Board/Committee Meeting
Thursday April 8, 2021
10:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for April 8, 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 discussion of labor contracts and labor negotiations, consideration or interviews of candidates for employment and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and
g. Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect the financial interests of WMATA.
Ayes - 8- Mr. Smeberg, 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 any additional matters discussed.
II. Additional Agenda Items (if any)