Board Executive Session - November 3, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for November 3, 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 2, paragraph 9, subsection(s):

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

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

II. Additional Agenda Items (if any)