Board of Directors in Executive Session - October 12, 2017
Type of event: Board/Committee Meeting
Thursday October 12, 2017
11:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for October 12, 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
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
g. Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiation or bargaining position; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)