Board of Directors in Executive Session - February 11, 2021

Type of event: Board/Committee Meeting

Thursday February 11, 2021

12:30 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for February 11, 2021 

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): 

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; and

f.     Safety and security matters where premature release would compromise public safety; and

h.    WMATA position or strategy on pending or proposed federal or state legislation.  

Ayes - 8- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. McMillin, Mr. Letourneau, Mr. Bulger, Mr. Slater and Mr. Rouse

The Board Corporate Secretary shall amend the topic(s) to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)