Board of Directors in Executive Session - September 14, 2017

Type of event: Board/Committee Meeting

Thursday September 14, 2017

11:00 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for September 14, 2017

I.    Request for Executive Session 

      In accordance with the Bylaws, I, Keturah Harley, 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 discussion of labor contracts and labor negotiations, considerations 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. 

Ayes - 12- Ms. Harley, Mr. McMillin, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Ms. Porter, Mr. Smedberg, Mr. Costa

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

II.  Additional Agenda Items (if any)