Board of Directors in Executive Session June 8, 2017 followed by
Type of event: Board/Committee Meeting
Thursday June 8, 2017
9:00 AM
Committee Name: Board of Directors in Executive SessionI. 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.
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
c. Personnel or labor issues including discussion 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 - 8- Mr. Evans, Mr. Price, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Costa, Mr. Dormsjo, and Mr. Lauby
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)