Board Executive Session- October 12, 2023- Followed by:
Type of event: Board/Committee Meeting
Thursday October 12, 2023
9:00 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for October 12, 2023
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
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; 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 - 5- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline and Ms. Worth
The Board Corporate Secretary shall amend the topic(s) as needed to reflect
any additional matters discussed.