Event Type
Start Date
Apr 16, 2025 - 03:00PM EDT
End Date
Apr 16, 2025 - 04:30PM EDT
SPECIAL MEETING AGENDA
WEDNESDAY, APRIL 16, 2025
Pursuant to Article VII, Section 4 of the Metropolitan Washington Airports Authority Bylaws, the Chairperson hereby calls a
Special Meeting of the Board of Directors and the Human Resources Committee on Wednesday, April 16, 2025.
The public may also access the meetings using this link.
3:00 pm Human Resources Committee
Tab 1 Consent Agenda
1.1 Approval of Summary Minutes of the March 19, 2025 Human Resources Committee Meeting
1.2 Recommendation to Amend the Metropolitan Washington Airports Authority Statement of Functions
3:15 pm Board of Directors Meeting 1
Tab 2 Recommendation to Approve the Metropolitan Washington Airports Authority Statement of Functions
Tab 3 Unfinished Business (Oral)
None
Tab 4 Other Business & Adjournment (Oral)
4.1 Approval of Selection of Senior Vice President and General Counsel
1 The Board Meeting time is approximate but will begin within 30 minutes of the scheduled time.