Board of Directors Meeting - June 22, 2023 - Followed by:
Type of event: Board/Committee Meeting
Thursday June 22, 2023
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for June 22, 2023
I. Call to Order/Roll Call
II. Approval of Agenda (Mr. Smedberg)
III. Approval of Minutes (Mr. Smedberg)
A. May 11, 2023
B. May 11, 2023 Executive Session
C. May 24, 2023 Executive Session
D. May 30, 2023 Executive Session
E. June 8, 2023 Executive Session
IV. Employee Spotlight (Mr. Smedberg)
V. Public Comment (Mr. Smedberg)
VI. Report by Accessibility Advisory Committee (Mr. Sheehan)
VII. Report by Riders' Advisory Council (Mr. Lebowitz)
VIII. Report by Chair (Mr. Smedberg)
IX. Report by General Manager (Mr. Clarke)
X. Report by Elections Committee (Ms. Babers)
A. FY2024 Officer Nominations
XI. Consent Item (Mr. Smedberg)
A. Potomac Yard Metrorail Station Budget Amendment
XII. Jurisdictional Reports
XIII. Adjournment