Board of Directors in Executive Session - September 13, 2018

Type of event: Board/Committee Meeting

Thursday September 13, 2018

11:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for September 13, 2018

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); 

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

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 contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, 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 

g.    Disposition of WMATA property or acquisition of real property for WMATA purposes where discussions in public would adversely affect WMATA's negotiating or bargaining position.

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey, 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)