Board Executive Session - September 29, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for Thursday, September 29, 2022

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 followings matters pursuant to Article II, paragraph 9, subsection(s):

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.

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

Ayes: 6- Mr. Smedberg, Ms. Babers, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. Drummer

II. Additional Agenda Items (if any)

d. Contractual or other 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 and security matters when premature release would compromise public safety.