Executive Committee in Executive Session - April 25, 2019 followed by
Type of event: Board/Committee Meeting
Thursday April 25, 2019
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for April 25, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Executive 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
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; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
Ayes - 4- Mr. Evans, Mr. Crawford, Mr. Smedberg, 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)