Board of Directors in Executive Session - January 14, 2021
Type of event: Board/Committee Meeting
Thursday January 14, 2021
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for January 14, 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 items pursuant to Article II, paragraph 9, subsection(s):
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; 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 and security matters where premature release would compromise public safety; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional items discussed.
II. Additional Agenda Items (if any)