Board of Directors in Executive Session - November 7, 2019

Type of event: Board/Committee Meeting

Thursday November 7, 2019

12:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for November 7, 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): 

b.     Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; 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. 

Ayes - 6- Mr. Smedberg, Mr. Goldman, Mr. Horner, Mr. Marootian, Mr. Rahn 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)