Board of Directors in Executive Session - February 11, 2021
Type of event: Board/Committee Meeting
Thursday February 11, 2021
12:30 PMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for February 11, 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):
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; and
f. Safety and security matters where premature release would compromise public safety; and
h. WMATA position or strategy on pending or proposed federal or state legislation.
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) to reflect any additional matters discussed.
II. Additional Agenda Items (if any)