Audits and Investigations Committee in Executive Session - September 14, 2017 at 9 a.m. concurrent with

Type of event: Board/Committee Meeting

Thursday September 14, 2017

Committee Name: Audits and Investigations Committee - Executive Session

 Audits and Investigations Committee in Executive Session Agenda for September 14, 2017

I.     Request for Executive Session 

       In accordance with the Bylaws, I, Kathy Porter, request that the Audits and Investigations Committee 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.  Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.  

Ayes- 3- Ms. Porter, Mr. Price, 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)