Executive Committee in Executive Session - November 15, 2018 followed by

Type of event: Board/Committee Meeting

Thursday November 15, 2018

9:00 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Committee Agenda for November 15, 2018

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. 

Ayes - 3- Mr. Evans, Mr. Crawford and Mr. Corcoran

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.