Executive Committee in Executive Session- September 28, 2023- Followed by:
Type of event: Board/Committee Meeting
Thursday September 28, 2023
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for September 28, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
d. Contractual or
other matters involving confidential or proprietary concerns, or the investment
of public funds where discussion in public would adversely affect the financial
interests of WMATA; and
e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigations or prosecution.
Ayes - 5- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline, Mr. Drummer and Ms. Worth
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II.
Additional Agenda Items (if
any)