Executive Committee in Executive Session - November 18, 2021
Type of event: Board/Committee Meeting
Thursday November 18, 2021
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda - November 18, 2021
I. Request for Executive Session
In accordance with the bylaws, I, Paul Smedberg, request that the Executive Committee 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
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.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect and additional matters discussed.
II. Additional Agenda Items (if any)