Board of Directors in Executive Session - September 24, 2020

Type of event: Board/Committee Meeting

Thursday September 24, 2020

12:00 PM

Committee Name: Board of Directors Meeting

Board Executive Session Agenda for September 24, 2020

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 or labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and 

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

f.      Safety or security matters where premature release would compromise public safety. 

The Board Corporate Secretary shall amend the agenda to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)