Executive Committee in Executive Session - November 19, 2020 followed by
Type of event: Board/Committee Meeting
Thursday November 19, 2020
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for November 19, 2020
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):
e. Audit matters to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution; and
f. Development of WMATA position or strategy on pending or proposed federal or state legislation.
Ayes - 6- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Marootian, Mr. Graham and Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)