mwaa.com - Board of Directors

November 20, 2024 Annual Board of Directors Meeting

Mar 12, 2024 - 01:46PM EDT

September 18, 2024 Board of Directors Meeting

Mar 12, 2024 - 01:43PM EDT

July 17, 2024 Virtual Board of Directors Meeting

Mar 12, 2024 - 01:39PM EDT

July 17, 2024 Virtual Board of Directors Meeting

Mar 12, 2024 - 01:38PM EDT

May 15, 2024 Board of Directors Meeting

Mar 12, 2024 - 01:35PM EDT

February 21, 2024, SPECIAL MEETING OF THE BOARD OF DIRECTORS

Feb 12, 2024 - 03:20PM EST

RESCHEDULING OF THE FEBRUARY 21, 2024, BOARD AND COMMITTEE MEETINGS Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, the February 21, 2024, Board and Committee Meetings are cancelled and are rescheduled for Wednesday, March 20, 2024, beginning at 9:00 a.m. A Special Meeting of the Board of Directors will be held on February 21, 2024.

March 20, 2024 Board of Directors Meeting

Dec 20, 2023 - 10:27AM EST

January 17, 2024 Board of Directors Meeting

Dec 20, 2023 - 10:08AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 17, 2024

December 20, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:38AM EDT

SCHEDULES AND AGENDAS FOR

November 15, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:36AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 15, 2023

October 18, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:34AM EDT

SCHEDULES AND AGENDAS FOR

September 20, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:31AM EDT

SCHEDULES AND AGENDAS FOR

July 19, 2023 Board and Committee Meetings

Jan 24, 2023 - 02:06PM EST

SCHEDULES AND AGENDAS FOR

June 21, 2023 Board and Committee Meetings

Jan 24, 2023 - 02:03PM EST

SCHEDULES AND AGENDAS FOR

May 17, 2023 Board and Committee Meetings

Jan 24, 2023 - 02:00PM EST

SCHEDULES AND AGENDAS FOR

April 19, 2023 Board and Committee Meetings

Jan 24, 2023 - 01:56PM EST

SCHEDULES AND AGENDAS FOR

March 15, 2023 Board and Committee Meetings

Jan 24, 2023 - 01:50PM EST

AGENDAS FOR

February 15, 2023 Board and Committee Meetings

Jan 24, 2023 - 01:46PM EST

SCHEDULES AND AGENDAS FOR

January 18, 2023 Board and Committee Meetings

Jan 4, 2023 - 03:29PM EST

SCHEDULES AND AGENDAS FOR

March 25, 2022 Special Board of Directors Meeting

Mar 24, 2022 - 11:06AM EDT

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.

February 16, 2022 Board and Committee Meetings

Jan 18, 2022 - 11:57AM EST

SCHEDULES AND AGENDAS

January 19, 2022 Board and Committee Meetings

Jan 13, 2022 - 09:12PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 19, 2022 Virtual Meetings Using ZOOM Conferencing “Due to the continuing effects of the COVID-19 pandemic, the January 19, 2022 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as virtual meetings. Although the day’s meetings are scheduled to begin at 9:00 a.m.

December 14, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:54PM EST

SCHEDULES AND AGENDAS FOR

September 21, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:52PM EST

SCHEDULES AND AGENDAS FOR

November 16, 2022 Annual Board of Directors Meeting

Jan 3, 2022 - 05:51PM EST

SCHEDULES AND AGENDAS FOR

October 19, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:47PM EST

SCHEDULES AND AGENDAS FOR

July 20, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:44PM EST

SCHEDULES AND AGENDAS FOR

June 15, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:37PM EST

SCHEDULES AND AGENDAS FOR

May 18, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:36PM EST

SCHEDULES AND AGENDAS FOR

April 20, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:35PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 20, 2022 “Due to the continuing effects of the COVID-19 Pandemic, the April 20, 2022 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as hybrid meetings. The Board and executive staff presenters at the meetings will attend in person.

March 16, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:33PM EST

December 15, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:07AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 15, 2021 Virtual Meetings Using ZOOM Conferencing

November 17, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:02AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 17, 2021 Virtual Meetings Using ZOOM Conferencing

October 20, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:01AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 20, 2021 Virtual Meetings Using ZOOM Conferencing

September 15, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:00AM EDT

SCHEDULES AND AGENDAS FOR

July 21, 2021 Board and Committee Meetings

Jul 8, 2021 - 01:14PM EDT

REVISED SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 21, 2021 Virtual Meetings Using ZOOM Conferencing

June 16, 2021 Committee Meetings

Jun 9, 2021 - 12:05PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 16, 2021 Virtual Meetings Using ZOOM Conferencing

May 19, 2021 Board and Committee Meetings

May 11, 2021 - 10:05AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 19, 2021 Virtual Meetings Using ZOOM Conferencing

April 21, 2021 Board and Committee Meetings

Apr 7, 2021 - 03:34PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 21, 2021 Virtual Meetings Using ZOOM Conferencing

March 17, 2021 Board and Committee Meetings

Mar 4, 2021 - 04:15PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 17, 2021 Virtual Meetings Using ZOOM Conferencing

February 17, 2021 Board and Committee Meetings

Feb 5, 2021 - 12:55PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 17, 2021 Virtual Meetings Using ZOOM Conferencing

January 27, 2021 Board and Committee Meetings

Dec 24, 2020 - 03:13PM EST

Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, due to the declaration of January 20, 2021 as Inauguration Day and a federal holiday, the January 2021 Board and Committee Meetings are scheduled for Wednesday, January 27, 2021, beginning at 9:00 a.m. SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 27, 2021 Virtual Meetings Using ZOOM Conferencing

December 16, 2020 Board and Committee Meetings

Jan 29, 2020 - 11:00PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 16, 2020 Virtual Meetings Using ZOOM Conferencing

November 18, 2020 Annual Board and Committee Meetings

Jan 29, 2020 - 10:52PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 18, 2020 Virtual Meetings Using ZOOM Conferencing

October 21, 2020 Board and Committee Meetings

Jan 29, 2020 - 10:50PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 21, 2020 Virtual Meetings Using ZOOM Conferencing

September 16, 2020 Committee Meetings

Jan 29, 2020 - 10:47PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 16, 2020 Virtual Meetings Using ZOOM Conferencing

July 15, 2020 Board and Committee Meetings

Jan 29, 2020 - 10:43PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 15, 2020 Virtual Meetings Using ZOOM Conferencing

June 17, 2020 Committee Meetings

Jan 29, 2020 - 10:38PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 17, 2020 Virtual Meetings Using ZOOM Conferencing

May 20, 2020 Board and Committee Meetings

Jan 29, 2020 - 10:36PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 20, 2020 Virtual Meetings Using ZOOM Conferencing

April 15, 2020 Committee Meetings

Jan 29, 2020 - 10:31PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 15, 2020 Virtual Meetings Using ZOOM Conferencing

March 18, 2020 Committee Meetings

Jan 29, 2020 - 10:29PM EST

The Dulles Corridor, Strategic Development and Risk Management Committee Meetings of the Airports Authority’s Board of Directors, previously scheduled for Wednesday, March 18, 2020, have been cancelled.

February 19, 2020 Board and Committee Meetings

Jan 29, 2020 - 11:26AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 19, 2020 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

February 27, 2019 Board and Committee Meetings

Feb 19, 2019 - 04:57PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 27, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:00 a.m. Finance Committee Meeting1

December 18, 2019 Board and Committee Meetings (at Dulles International)

Feb 1, 2019 - 04:44PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 18, 2019 Washington Dulles International Airport Conference Rooms A and B 9:00 a.m. Board of Directors Meeting

November 20, 2019 Annual Board and Committee Meetings

Feb 1, 2019 - 04:41PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 20, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Nominations Committee Meeting1

October 16, 2019 Board and Committee Meetings

Feb 1, 2019 - 04:38PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 16, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 9:30 a.m. Dulles Corridor Committee Meeting1

September 18, 2019 Board and Committee Meetings

Feb 1, 2019 - 04:35PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 18, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting

July 17, 2019 Board and Committee Meetings

Feb 1, 2019 - 04:33PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 17, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Human Resources Committee Meeting1

June 19, 2019 Board and Committee Meetings (at Dulles International)

Sep 18, 2018 - 09:32AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 19, 2019 Washington Dulles International Airport Conference Rooms A and B 8:30 a.m. Business Administration Committee Meeting1

May 15, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:31AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 15, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Finance Committee Meeting1

April 17, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:28AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 17, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting

March 20, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:26AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 20, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:00 a.m. Business Administration Committee Meeting

February 20, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:23AM EDT

Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, due to inclement weather conditions in the Washington, D.C. Metropolitan area expected on February 20, 2019, the February 2019 Board and Committee meetings are rescheduled for Wednesday, February 27, 2019, beginning at 8:00 a.m.

January 16, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:22AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 16, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Finance Committee Meeting1

March 21, 2018 Board and Committee Meetings

Mar 22, 2018 - 03:06PM EDT

December 12, 2018 Board and Committee Meetings

Feb 13, 2018 - 09:41AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 12, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting

November 14, 2018 Board and Committee Meetings

Feb 13, 2018 - 09:35AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 14, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

October 17, 2018 Board and Committee Meetings

Feb 13, 2018 - 09:32AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 17, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

TUESDAY September 18, Board and Committee Meetings

Feb 13, 2018 - 09:25AM EST

SCHEDULES AND AGENDAS FOR TUESDAY, SEPTEMBER 18, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

July 18, 2018 Board and Committee Meetings

Jan 18, 2018 - 10:39AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 18, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting

June 20, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:22PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 20, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting Tab 1 Minutes of the May 16, 2018 Board of Directors Meeting Tab 2 Committee Reports

May 16, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:18PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 16, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 9:30 a.m. Finance Committee Meeting

April 18, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:16PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 18, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 9:00 a.m. Board of Directors Meeting

March 28, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:13PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 28, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Board of Directors Meeting

February 21, 2018 Board and Committee Meetings

Jul 27, 2017 - 11:50AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 21, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 9:30 a.m. Business Administration Committee Meeting1

January 17, 2018 Board and Committee Meetings

Jul 27, 2017 - 11:48AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 17, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 9:30 a.m. Board of Directors Meeting

March 22, 2017 Board and Committee Meetings

Mar 13, 2017 - 04:09PM EDT

REVISED SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 22, 2017 Conference Rooms 1A/1B/1C 9:00 a.m. Business Administration Committee Meeting1

December 13, 2017 Board and Committee Meetings

Dec 20, 2016 - 10:52AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 13, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 9:00 a.m. Human Resources Committee Meeting1

November 15, 2017 Annual Board and Committee Meetings

Dec 20, 2016 - 10:46AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 15, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room

October 18, 2017 Board and Committee Meetings

Dec 20, 2016 - 10:44AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 18, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:00 a.m. Business Administration Committee Meeting1

September 20, 2017 Board and Committee Meetings

Dec 20, 2016 - 10:41AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 20, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Business Administration Committee Meeting1

July 19, 2017 Board and Commitee Meetings

Dec 20, 2016 - 10:21AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 19, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:00 a.m. Risk Management Committee1

June 21, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:59AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 21, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room

May 17, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:55AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 17, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Finance Committee Meeting1

April 19, 2017 Board and Committee Meetings (at Dulles International)

Sep 9, 2016 - 11:27AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 19, 2017 Washington Dulles International Airport Conference Rooms A and B 8:30 a.m. Business Administration Committee Meeting1

March 15, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:25AM EDT

February 15, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:23AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 15, 2017 Conference Rooms 1A/1B/1C 9:00 a.m. Dulles Corridor Committee Meeting1

January 18, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:10AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 18, 2017 Conference Rooms 1A/1B/1C 9:00 a.m. Business Administration Committee Meeting1

December 14, 2016 Board and Committee Meetings

Jan 19, 2016 - 04:52PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 14, 2016 Conference Rooms 1A/1B/1C 9:30 a.m. Joint Ethics Review and Executive and Governance Committee Meeting1

November 16, 2016 Annual Board and Committee Meetings

Jan 19, 2016 - 04:49PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 16, 2016 Conference Rooms 1A/1B/1C 9:00 a.m. Nominations Committee Meeting1 Tab 1 Report on Candidates for Officers (Oral) Michael Curto

October 19, 2016 Board and Commitee Meetings (at Dulles International)

Jan 19, 2016 - 04:47PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 19, 2016 Washington Dulles International Airport Conference Rooms A and B 8:30 a.m. Risk Management Committee Special Meeting1 Executive Session2

September 21, 2016 Board and Committee Meetings

Jan 19, 2016 - 04:44PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 21, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting1

August 17, 2016 Board and Commitee Meetings

Jan 19, 2016 - 04:42PM EST

July 20, 2016 Board and Committee Meetings

Jan 19, 2016 - 04:40PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 20, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting

June 15, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:51PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 15, 2016 Conference Rooms 1A/1B/1C 8:30 a.m. Business Administration Committee Meeting1

May 18, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:49PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 18, 2016 Conference Rooms 1A/1B/1C 8:30 a.m. Finance Committee Meeting1

April 20, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:45PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 20, 2016 Conference Rooms 1A/1B/1C 8:30 a.m. Strategic Development Committee Meeting

No meetings were held in August.

Aug 28, 2015 - 04:42PM EDT

March 16, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:40PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 16, 2016 Conference Rooms 1A/1B/1C 9:00 a.m. Board of Directors Meeting1

February 17, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:35PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 17, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Risk Management Committee Special Meeting1 Executive Session

January 20, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:28PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 20, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting1

January 4 Board and Committee Meetings

Jul 15, 2015 - 03:50PM EDT

Minutes of the January 4, 2012 Board of Directors Meeting

January 18 Board and Committee Meetings

Jul 15, 2015 - 03:48PM EDT

8:30 a.m. Executive and Governance Committee Meeting1 (Materials in Tab A) Regular Session I. Proposed Governance Changes Tab A-1 Greg Wolfe

February 15 Board and Committee Meetings

Jul 15, 2015 - 03:46PM EDT

Minutes of the February 15, 2012 Board of Directors Meeting

MARCH 21 Board and Committee Meetings

Jul 15, 2015 - 03:42PM EDT

Minutes of the March 21, 2012 Board of Directors Meeting

April 18 Board and Committee Meetings

Jul 15, 2015 - 03:40PM EDT

Minutes of the April 18, 2012 Board of Directors Meeting

May 16 Board and Committee Meetings

Jul 15, 2015 - 03:38PM EDT

Minutes of the May 16, 2012 Board of Directors Meeting

June 6 Board and Committee Meetings

Jul 15, 2015 - 03:36PM EDT

Minutes of the June 6, 2012 Board of Directors Meeting

JUNE 20 Board and Committee Meetings

Jul 15, 2015 - 03:33PM EDT

Minutes of the June 20, 2012 Board of Directors Meeting

JULY 18 Board and Committee Meetings

Jul 15, 2015 - 03:30PM EDT

Minutes of the July 18, 2012 Board of Directors Meeting

AUGUST 15 Board and Committee Meetings

Jul 15, 2015 - 03:27PM EDT

The August 15 Board and Committee Meetings have been cancelled.

SEPTEMBER 5 Board and Committee Meetings

Jul 15, 2015 - 03:25PM EDT

Minutes of the September 5, 2012 Board of Directors Meeting

SEPTEMBER 19 Board and Committee Meetings

Jul 15, 2015 - 03:21PM EDT

Minutes of the September 19, 2012 Board of Directors Meeting

OCTOBER 17 Board and Committee Meetings

Jul 15, 2015 - 03:18PM EDT

Minutes of the October 17, 2012 Board of Directors Meeting

NOVEMBER 14 Board and Committee Meetings

Jul 15, 2015 - 03:15PM EDT

Minutes of the November 14, 2012 Board of Directors Meeting

NOVEMBER 19 Board and Committee Meetings

Jul 15, 2015 - 01:59PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 19, 2012 Conference Rooms 1A/1B/1C

DECEMBER 12 Board and Committee Meetings

Jul 15, 2015 - 01:57PM EDT

Minutes of the December 12, 2012 Board of Directors Meeting

JANUARY 16 Board and Committee Meetings

Jul 14, 2015 - 04:11PM EDT

Minutes of the January 16, 2013 Board of Directors Meeting

FEBRUARY 20 Board and Committee Meetings

Jul 14, 2015 - 04:06PM EDT

Minutes of the February 20, 2013 Board of Directors Meeting

MARCH 20 Board and Committee Meetings

Jul 14, 2015 - 04:04PM EDT

Minutes of the March 20, 2013 Board of Directors Meeting

APRIL 17 Board and Committee Meetings

Jul 14, 2015 - 04:02PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, April 17, 2013 Conference Rooms 1A/1B/1C 8:00 a.m. Audit – Legal Committee Meeting1 (No Materials) Executive Session2 I.

MAY 15 Board and Committee Meetings

Jul 14, 2015 - 03:59PM EDT

Minutes of the May 15, 2013 Board of Directors Meeting

JUNE 19 Board and Committee Meetings

Jul 14, 2015 - 03:39PM EDT

Minutes of the June 19, 2013 Board of Directors Meeting

JULY 17 Board and Committee Meetings

Jul 14, 2015 - 03:35PM EDT

Minutes of the July 17, 2013 Board of Directors Meeting

September 18 Board and Committee Meetings

Jul 14, 2015 - 03:30PM EDT

Minutes of the September 18, 2013 Board of Directors Meeting

OCTOBER 16 Board and Committee Meetings

Jul 14, 2015 - 03:27PM EDT

Minutes of the October 16, 2013 Board of Directors Meeting

NOVEMBER 13 Board and Committee Meetings

Jul 14, 2015 - 01:49PM EDT

Minutes of the November 13, 2013 Board of Directors Meeting

DECEMBER 11 Board and Committee Meetings

Jul 14, 2015 - 01:43PM EDT

Minutes of the December 11, 2013 Board of Directors Meeting

JANUARY 15 Board and Committee Meetings

Jul 14, 2015 - 01:40PM EDT

Minutes of the January 15, 2014 Board of Directors Meeting

FEBRUARY 19 Board and Committee Meetings

Jul 14, 2015 - 01:36PM EDT

Minutes of the February 19, 2014 Board of Directors Meeting

MARCH 19 Board and Committee Meetings

Jul 14, 2015 - 01:34PM EDT

Minutes of the March 19, 2014 Board of Directors Meeting

APRIL 16 Board and Committee Meetings

Jul 14, 2015 - 01:30PM EDT

Minutes of the April 16, 2014 Board of Directors Meeting

May 21 Board and Committee Meetings

Jul 14, 2015 - 12:21PM EDT

Minutes of the May 21, 2014 Board of Directors Meeting

June 18 Board and Committee Meetings

Jul 14, 2015 - 12:18PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 18, 2014 Conference Rooms 1A/1B/1C

July 16 Board and Committee Meetings

Jul 13, 2015 - 04:17PM EDT

Minutes of the July 16, 2014 Board of Directors Meeting

August 20 Board and Committee Meetings

Jul 13, 2015 - 04:11PM EDT

The AUGUST 20 Board and Committee Meetings are canceled.

September 17 Board and Committee Meetings

Jul 13, 2015 - 04:07PM EDT

Minutes of the September 17, 2014 Board of Directors Meeting

October 15 Board and Committee Meetings

Jul 13, 2015 - 03:59PM EDT

Minutes of the October 15, 2014 Board of Directors Meeting

November 12 Board and Committee Meetings

Jul 13, 2015 - 03:56PM EDT

Minutes of the November 12, 2014 Board of Directors Meeting

December 10 Board and Committee Meetings

Jul 13, 2015 - 03:51PM EDT

Minutes of the Decembr 10, 2014 Board of Directors Meeting

January 21 Board and Committee Meetings

Jul 13, 2015 - 03:47PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 21, 2015 Conference Rooms 1A/1B/1C

February 18 Board and Committee Meetings

Jul 13, 2015 - 03:41PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 18, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Finance Committee Meeting1

March 18 Board and Committee Meetings

Jul 13, 2015 - 03:36PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, March 18, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Dulles Corridor Committee Meeting1

April 15 Board and Committee Meetings

Jul 13, 2015 - 03:31PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 15, 2015 Conference Rooms 1A/1B/1C 8:30 a.m. Finance Committee Meeting1

May 20 Board and Committee Meetings

Jul 13, 2015 - 02:42PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 20, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting1

December 16 Board and Committee Meetings

Jun 10, 2015 - 12:32PM EDT

REVISED SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 16, 2015 Conference Rooms 1A/1B/1C 8:30 a.m. Executive and Governance Committee Meeting1 Executive Session2

November 18 Annual Board and Committee Meetings

Jun 10, 2015 - 12:29PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 18, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Executive and Governance Committee Meeting1 Executive Session2 Tab 1

October 21 Board and Committee Meetings (at Dulles International)

Jun 10, 2015 - 12:27PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 21, 2015 Washington Dulles International AirportConference Rooms A and B

September 16 Board and Committee Meetings

Jun 10, 2015 - 12:23PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 16, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Finance Committee Meeting1 Tab 1

July 15 Board and Committee Meetings

Jun 10, 2015 - 12:14PM EDT

Conference Rooms 1A/1B/1C

June 17 Board and Committee Meetings

Jun 10, 2015 - 11:57AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 17, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Executive and Governance Committee Meeting1 Executive Session Tab 1 Personnel Matters (Oral)2 Frank M. Conner