Board Executive Session- April 11, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday April 11, 2024
8:30 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for April 11, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors 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
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; and
f. Safety
and security matters when premature release would compromise public safety.
Ayes - 6- Mr. Smedberg, Ms. Worth, Ms. Kline, Mr. Drummer, Ms. Santos and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any
additional matters discussed.
II. Additional Agenda Items (if
any)