Board of Directors in Executive Session- July 29, 2021
Type of event: Board/Committee Meeting
Thursday July 29, 2021
11:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for July 29, 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 or the federal government; and
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, or the assignment, appointment, promotion, performance, demotion or resignation of individuals.
Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Slater, Mr. McMillin, Mr. Alcorn, Mr. Bulger, Mr. Drummer and Mr. Rouse
The Board Corporate Secretary shall amend the topics as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)