Board of Directors in Executive Session - January 29, 2020
Type of event: Board/Committee Meeting
Wednesday January 29, 2020
8:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for January 29, 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
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)