Board of Directors in Executive Session - February 25, 2021
Type of event: Board/Committee Meeting
Thursday February 25, 2021
11:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for February 25, 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 and the federal government; and
c. Personnel or labor matters including discussions of labor contract and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and
d. Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interests of WMATA; and
f. Safety or security matters where premature release would compromise public safety.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)