Board of Directors Meeting - June 22, 2023 - Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for June 22, 2023

I. Call to Order/Roll Call

II. Approval of Agenda (Mr. Smedberg)

III. Approval of Minutes (Mr. Smedberg)

A. May 11, 2023

B. May 11, 2023 Executive Session

C. May 24, 2023 Executive Session

D. May 30, 2023 Executive Session

E. June 8, 2023 Executive Session

IV. Employee Spotlight (Mr. Smedberg)

V. Public Comment (Mr. Smedberg)

VI. Report by Accessibility Advisory Committee (Mr. Sheehan)

VII. Report by Riders' Advisory Council (Mr. Lebowitz)

VIII. Report by Chair (Mr. Smedberg)

IX. Report by General Manager (Mr. Clarke)

X. Report by Elections Committee (Ms. Babers)

A. FY2024 Officer Nominations

XI. Consent Item (Mr. Smedberg)

A. Potomac Yard Metrorail Station Budget Amendment

XII. Jurisdictional Reports

XIII. Adjournment