Audits and Investigations Committee in Executive Session - October 12, 2017 followed by
Type of event: Board/Committee Meeting
Thursday October 12, 2017
9:00 AMCommittee Name: Audits and Investigations Committee - Executive Session
Audits and Investigations Committee in Executive Session Agenda for October 12, 2017
I. Request for Executive Session
In accordance with the Bylaws, I, Jim Corcoran, request that the Audits and Investigations Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsections:
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and
e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigations or prosecution.
Ayes - 4- Mr. Corcoran, Mr. Price, Mr. Evans 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)