Board of Directors in Executive Session - October 10, 2019

Type of event: Board/Committee Meeting

Thursday October 10, 2019

12:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for October 10, 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

c.  Personnel or labor issues including discussions of labor contract and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II.    Additional Agenda Items (if any)

a.     Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.