Audits and Investigations Committee in Executive Session - October 12, 2017 followed by

Type of event: Board/Committee Meeting

Thursday October 12, 2017

9:00 AM

Committee 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)