Board of Directors in Executive Session - February 13, 2020 followed by

Type of event: Board/Committee Meeting

Thursday February 13, 2020

8:30 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for February 13, 2020

I.     Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

e.     Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution;

f.      Safety and security matters when premature release would compromise public safety; and

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

Ayes - 6- Mr. Smedberg, Mr. Rouse, Mr. Goldman, Mr. Slater, Mr. Letourneau and Mr. Marootian

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

II.    Additional Agenda Items (if any)