Board Executive Session - February 24, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for February 24, 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 following matters pursuant to Article II, paragraph 9, subsection(s):

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

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 individual; and

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

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.

g. Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiating or bargaining position.

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

II. Additional Agenda Items (if any)