Business Oversight Committee in Executive Session - June 14, 2018 followed by
Type of event: Board/Committee Meeting
Thursday June 14, 2018
9:00 AMCommittee Name: Business Oversight Committee - Executive Session
Business Oversight Committee in Executive Session Agenda for June 14, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Corbett Price, request that the Business Oversight Committee 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, appointment, promotion, performance, demotion, or resignation of individuals; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
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)