Board of Directors in Executive Session - September 28, 2017 followed by

Type of event: Board/Committee Meeting

Thursday September 28, 2017

11:00 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for September 28, 2017

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

      b. 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. 

Ayes - 15- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Goldman, Mrs. Hudgins, Mr. Horner, 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)