Board Executive Session - March 24, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for March 24, 2022

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request for 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 or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and

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

f. Safety or security matters where premature release would compromise public safety.

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

II. Additional Agenda Items (if any)