Board of Directors in Executive Session - September 12, 2019

Type of event: Board/Committee Meeting

Thursday September 12, 2019

11:30 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for September 12, 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):

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

h.     Development of WMATA position or strategy on pending or proposed federal or state legislation. 

Ayes - 7- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Rouse, Mr. Dorsey, Mr. Graham, 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)