Executive Committee in Executive Session- November 7, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday November 7, 2024
9:00 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for November 7, 2024
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):
convene an executive session to discuss the following matters pursuant to Article II,
paragraph 9, subsection(s):
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.
Ayes - 5- Ms. Worth, Mr. Smedberg, Mr. McAndrew, Mr. Drummer and Ms. Martin-Proctor
and investigations to be referred for further criminal investigation or prosecution.
Ayes - 5- Ms. Worth, Mr. Smedberg, Mr. McAndrew, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as
needed to reflect any additional
matters discussed.
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.