Board of Directors in Executive Session - November 7, 2019
Type of event: Board/Committee Meeting
Thursday November 7, 2019
12:00 PMCommittee 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)