Board of Directors in Executive Session - November 11, 2021

Type of event: Board/Committee Meeting

Thursday November 4, 2021

10:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for November 4, 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 discussion of labor contracts and labor negotiations or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and

f. Safety and 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)