Board of Directors in Executive Session - March 25, 2021

Type of event: Board/Committee Meeting

Thursday March 25, 2021

10:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for March 25, 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): 

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 or labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and 

f.     Safety or security matters when premature release would compromise public safety. 

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

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

II.   Additional Agenda Items (if any)