Board Executive Session - November 17, 2022
Type of event: Board/Committee Meeting
Thursday November 17, 2022
11:00 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for November, 17, 2022
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 of interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; andh. Development of WMATA position or strategy on pending or proposed federal or state legislation.
Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Dr. Loh, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any addition matters discussed.
II. Additional Agenda Items (if any)