Board of Directors in Executive Session June 24 2021
Type of event: Board/Committee Meeting
Thursday June 24, 2021
10:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for June 24, 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
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and
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.
The Board Corporate Secretary shall amend the agenda to reflect any additional items discussed.
II. Additional Agenda Items (if any)