Board of Directors in Executive Session - September 22, 2022

Type of event: Board/Committee Meeting

Thursday September 22, 2022

11:15 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for September 22, 2022

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): 

d. Contractual or other matters involving confidential or proprietary concerns, or investment of public funds where discussion in public would adversely affect the financial interests of WMATA. 

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

Ayes - 5- Mr. Smedberg, Ms. Babers, Ms. Kline, Dr. Hadden Loh and Mr. Drummer

II. Additional Agenda Items (if any)

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. 

e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution. 

f. Safety and security matters when premature release would compromise public safety.