Board Executive Session - June 22, 2023

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for June 22, 2023

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 of 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; and

d. Contractual or other matters involving confidential or proprietary concerns, or the investment of of public funds where discussion in public would adversely affect the financial interests of WMATA, 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 - 7-

Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. McAndrew The Board Corporate Secretary shall amend the topics as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)