Board of Directors in Executive Session - December 20, 2024
Type of event: Board/Committee Meeting
Friday December 20, 2024
10:30 AM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session Agenda for December 20, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Valerie Santos, 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 and the federal government.
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- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline and Mr. Letourneau
II. Additional Agenda Items (if any)