Board Executive Session - April 13, 2017

Type of event: Board/Committee Meeting

Thursday April 13, 2017

9:00 AM

Committee Name: Board of Directors in Executive Session

 Board Executive Session Agenda - April 13, 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 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. 

h.    Development of WMATA position or strategy on pending or proposed federal or state legislation. 

Ayes - 12- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Ms. Porter, Mr. Dormsjo, Mr. Smedberg, Mr. Lauby

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional discussion. 

II.    Additional Agenda Items (if any)