Board of Directors in Executive Session - January 24, 2019

Type of event: Board/Committee Meeting

Thursday January 24, 2019

12:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for January 24, 2019

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 maters 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 

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

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey and Mr. McMillin

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

II.    Additional Agenda Items (if any)

       a.  Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.