Board of Directors in Executive Session - February 22, 2018 followed by
Type of event: Board/Committee Meeting
Thursday February 22, 2018
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for February 22, 2018
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 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 - 16- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Marootian, Ms. Porter, Mr. Smedberg, 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)
f. Safety and security matters when premature release would compromise public safety.