Board Executive Session - September 29, 2023
Type of event: Board/Committee Meeting
Friday September 29, 2023
4:30 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for September 29, 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):
f. Safety and security matters when premature release would compromise public safety.
Ayes - 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Ms. Worth and Mr. Drummer
The Board Corporate
Secretary shall amend the topic(s) as needed to reflect any additional matters
discussed.
II.
Additional Agenda Items (if any)
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.