Board of Directors in Executive Session - January 16, 2020 followed by
Type of event: Board/Committee Meeting
Thursday January 16, 2020
12:00 PMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for January 16, 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):
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
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; and
g. Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiation or bargaining position.
Ayes 7- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Letourneau, Mr. Bulger, Mr. Slater and Mr. McMillin
The Board Corporate Secretary shall amend the topics as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)