Board of Directors in Executive Session - January 11, 2018

Type of event: Board/Committee Meeting

Thursday January 11, 2018

12:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for January 11, 2018

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): 

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; and

h.  Development of WMATA position or strategy on pending or proposed federal or state legislation. 

Ayes - 13- Mr. Evans, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Marootian, Ms. Porter, Mr. Smedberg, Mr. Costa

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

II.   Additional Agenda Items (if any)