Board of Directors in Executive Session April 27 2017

Type of event: Board/Committee Meeting

Thursday April 27, 2017

11:30 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for April 27, 2017


I.     Request for Executive Session 

In accordance with the Bylaws, I, Keturah Harley, 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 

b.    Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and 

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

Ayes -  14- Ms. Harley, Mr. Corcoran, Mr. Price, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Costa, Mr. Dormsjo, Ms. Porter, Mr. Smedberg, 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)

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.