Board Executive Session- November 16, 2023
Type of event: Board/Committee Meeting
Thursday November 16, 2023
12:30 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for November 16, 2023
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
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
Ayes - 8- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Worth and Ms. Martin-Proctor
II. Additional Agenda Items (if any)