Board of Directors in Executive Session - July 25, 2019
Type of event: Board/Committee Meeting
Thursday July 25, 2019
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for July 25, 2019
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):
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; 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
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
f. Safety and security matters where premature release would compromise public safety.
Ayes - 8- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Rouse, Mr. Dorsey, Mr. Marootian, Mr. Graham 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)