Board Executive Session- July 31, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for July 31, 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

c. 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

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

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

II. Additional Agenda Items (if any)