Board Executive Session - February 23, 2023

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for February 23, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene and executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

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

f. Safety and security matters when premature release would compromise public safety.

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Drummer, Mr. Letourneau, Ms. Worth, Mr. Goldman, and Dr. Helfer

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