Pursuant to Article VII, Section 4 of the Bylaws, the Chairperson hereby calls a Special Meeting of the Board of Directors on Friday, March 25, 2022, at 3 p.m.

AGENDA

FOR SPECIAL MEETING ON

FRIDAY, MARCH 25, 2022

Due to the Pending COVID-19 Pandemic, the March 25, 2022 Special Meeting of the

Board of Directors of the Metropolitan Washington Airports Authority will be held

as a virtual meeting.  You may access the meeting as follows:

Join from a PC, Mac, iPad, iPhone or Android device:

Please click this URL to join.

https://mwaa.zoom.us/j/85028744387?pwd=Nm1YVkFmb1FWQ0hPRnhhRkVCSERLQT09

Passcode: 347462

Or Telephone:

Dial:

USA 215 446 3649 US Toll

USA 888 557 8511 US Toll-free

Conference code: 9920925

3:00 p.m.  Special Meeting of the Board of Directors ¹

Tab 1   Recommendation to Approve the Selection of Vice President of the Office of Audit -  (Oral)

Tab 2   Unfinished Business (Oral)

Tab 3   Other Business & Adjournment (Oral)          

¹  The Board Meeting time is approximate but will begin within thirty minutes of the advertised time.