Committee Name: Board of Directors in Executive Session
Board Executive Sesssion Agenda for April 9, 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):
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local
jurisdictions or the federal government.
Ayes: 6- Ms. Santos, Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh, Ms. Weber and Mr. Flowers
The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
c. Personnel or labor issuesincluding discussions of labor contracts and labor negotiations, consideraion or interviews of candidates for employment,and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.