Board Executive Session - June 8, 2023 - Followed by:
Type of event: Board/Committee Meeting
Thursday June 8, 2023
11:00 AMCommittee Name: Board of Directors in Executive Session
Board Executive Committee Agenda for June 8, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board convene an executive session to discuss the following matters pursuant to the Article II, paragraph 9, subsection:
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.
Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. McAndrew and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topics as needed to reflect any additional item(s) discussed.
II. Additional Agenda Items (if any)
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.