Board of Directors in Executive Session - November 29, 2021

Type of event: Board/Committee Meeting

Monday November 29, 2021

4:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for November 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. 

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Slater, Dr. Helfer, Mr. Letourneau, Dr. Hadden Loh and Mr. Graham

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II.   Additional Agenda Items (if any)

c.    Personnel or labor matters 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.