Board Executive Session- June 12, 2025- Followed by:

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for June 12, 2025

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 mattes 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 or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.

Ayes - 7-

Ms. Santos, Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Mr. Alcorn, Mr. Drummer and Ms. Martin-Proctor

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

II.Additional Agenda Items (if any)