Board of Directors in Executive Session - January 28, 2021

Type of event: Board/Committee Meeting

Thursday January 28, 2021

9:45 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for January 28, 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 

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. 

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 agenda to reflect any additional items discussed. 

II.  Additional Agenda Items (if any)

a.    Budgetary matters that may affect legal positions, WMATA contracts or sensitive relationships with local jurisdictions or the federal government.