Board Executive Session- July 11, 2024

I.        Request for Executive Session

        In accordance with the Bylaws, I, Valerie Santos, 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 

        b. Personnel or labor issues including discussions of labor contracts and labor
            negotiations, consideration of 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.

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

 II.        Additional Agenda Items (if any)