Board of Directors in Executive Session - October 26, 2017

Type of event: Board/Committee Meeting

Thursday October 26, 2017

12:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for October 26, 2017

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

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

Ayes - 14- Mr. Evans, Mr. Corcoran, Mr. McMillin, Mr. Price, Ms. Porter, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Dorsey, Mr. Augustine, Mr. Costa, Mr. Marootian, Mr. Smedberg, Mr. Lauby

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

II.   Additional Agenda Items (if any)