Board of Directors in Executive Session - March 22, 2018
Type of event: Board/Committee Meeting
Thursday March 22, 2018
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for March 22, 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):
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and
f. Safety and security matters when premature release would compromise public safety; and
h. Development of WMATA Position or strategy on pending or proposed federal or state legislation.
Ayes - 14- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Marootian, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Augustine, Mr. Dorsey, Mr. Lauby, 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)