Committee Name: Board of Directors in Executive Session
Board of Directors Executive Session Agenda for April 23, 2026
I. Request for Executive Session
In accordance with the Bylaws, I, Valerie Santos, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
f. Safety and security matters when premature release would compromise public safety.
Ayes: 5- Ms. Santos, Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh and Ms. Weber
The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.