Board of Directors in Executive Session - September 28, 2017 followed by
Type of event: Board/Committee Meeting
Thursday September 28, 2017
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for September 28, 2017
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene and 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 of individuals.
Ayes - 15- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Marootian, 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)