Board Executive Session - January 13, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for January 13, 2022

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors 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 on interview of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals, and

d. Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interest of WMATA, and

f. Safety and security matters when premature release would compromise public safety, and

g. Disposition of WMATA property of acquisition of real property for WMATA purposes where discussion in public our adversely affect WMATA's negotiating or bargaining position, and

h. Development of WMATA position or strategy on pending or proposed federal or state legislation.

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. Drummer

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

II. Additional Items (If Any)