Executive Committee in Executive Session - October 11, 2018 followed by

Type of event: Board/Committee Meeting

Thursday October 11, 2018

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for October 11, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

a.     Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; 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 - 4- Mr. Evans, Mr. Crawford, Mr. Corcoran, 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)