Business Oversight Committee in Executive Session - January 11, 2018 at 9 a.m. concurrent with

Type of event: Board/Committee Meeting

Thursday January 11, 2018

9:00 AM

Committee Name: Business Oversight Committee - Executive Session

 Business Oversight Committee in Executive Session Agenda for January 11, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Corbett Price, request that the Business Oversight Committee convene and executive session to discuss the following mattes 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, 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

e.  Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution. 

Ayes - 3- Mr. Price, Mr. Smedberg, Mr. Horner

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

II.    Additional Agenda Items (if any)

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