Board Executive Session- February 22, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday February 22, 2024
11:00 AM
Board Executive Session Agenda for February 22, 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.
Ayes - 8- Mr. Smedberg, Mr. Goldman, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Santos and Dr. Helfer
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)