Executive Committee in Executive Session - May 3, 2024
Type of event: Board/Committee Meeting
Friday May 3, 2024
10:00 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee in Executive Session Agenda for May 3, 2024
I. Request for Executive Session
Ayes - 4- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline and Ms. SantosIn accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committe convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):d. Contractual o 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.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)