Board Executive Session Reconvened - November 21, 2019

Type of event: Board/Committee Meeting

Thursday November 21, 2019

11:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session - Reconvened - Agenda for November 21, 2019

I.      Request for Executive Session 

In accordance with the Bylaws, I, Tom Bulger, request that the Board convene an executive session to discuss the following mattes pursuant to Article II, paragraph 9, subsection(s): 

c.      Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; and 

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

Ayes - 7- Mrs. Hudgins, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Dorsey, Mr. Graham and Mr. McMillin

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

II.     Additional Agenda Items (if any)

d.      Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interests of WMATA.