Event Type
Start Date
Oct 10, 2024 - 09:00AM EDT
End Date
Oct 10, 2024 - 10:30AM EDT
SPECIAL MEETING OF THE HUMAN RESOURCES COMMITTEE AND THE BOARD OF DIRECTORS
THURSDAY, OCTOBER 10, 2024
Pursuant to Article VII, Section 4 of the Washington Metropolitan Airports Authority Bylaws, the Chairperson hereby calls a Special Meeting of the Board of Directors and Committees on Thursday, October 10, 2024. Due to the recent spike in COVID-19 numbers, this meeting will be held virtually.
The public may access the meeting using the link below:
9:00 am Human Resources Committee
Tab 1 Recommendation to Amend the Metropolitan Washington Airports Authority Statement of Functions
9:15 am Human Resources Committee (Executive Session)1
Tab 2 Recommendation to Amend the Metropolitan Washington Airports Authority Statement of Functions
[NOTE: For the Committee to approve the recommendation, it must return to Open Session to vote on the motion.]
9:45 am Board of Directors’ Meeting2
Tab 3 Recommendation to Approve Proposed Amendments to the Metropolitan Washington Airports Authority Statement of Functions
Tab 4 Unfinished Business (Oral)
Tab 5 Other Business & Adjournment (Oral)
Tab 5.1 Approval of Selection of Vice President and Airport Manager for Ronald Reagan Washington National Airport
Tab 5.2 Update Regarding 2025 Officer Nominations
1 Pursuant to Article IX, Section 2(a) Discussion of Personnel matters such as employment, appointment, assignment, promotion, demotion, performance appraisal, discipline, resignation, salaries and benefits, and interviews of Directors, officers, and employees of the Airports Authority, and applicants for the same.
2 The Board Meeting time is approximate but will begin within 30 minutes of the scheduled time.