Board Executive Session- November 2, 2023
Type of event: Board/Committee Meeting
Thursday November 2, 2023
11:00 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for November 2, 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
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.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items
(if any)