Board of Directors in Executive Session - January 11, 2018
Type of event: Board/Committee Meeting
Thursday January 11, 2018
12:00 PMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for January 11, 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):
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 - 13- Mr. Evans, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, 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)