Board of Directors in Executive Session - December 14, 2017

Type of event: Board/Committee Meeting

Thursday December 14, 2017

12:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for December 14, 2017

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

a.  Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and 

b.  Litigation, investigations or other legal matters requiring the provisions of legal advice or consultation with counsel and staff members. 

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

Ayes - 16- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Marootian, Ms. Porter, Mr. Smedberg, Mr. Costa

II.   Additional Agenda Items (if any)

c.  Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.