Board Executive Session - June 8, 2023 - Followed by:

Committee Name: Board of Directors in Executive Session

Board Executive Committee Agenda for June 8, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board convene an executive session to discuss the following matters pursuant to the Article II, paragraph 9, subsection:

a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.

Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. McAndrew and Ms. Martin-Proctor

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

II. Additional Agenda Items (if any)

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.