Executive Committee in Executive Session- January 11, 2024- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for January 11, 2024

I. Request for Executive Session

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

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.

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

Ayes - 5- Mr. Smedberg, Dr. Hadden Loh, Mr. Drummer, Ms. Santos and Dr. Helfer

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; and 

b.  Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and 

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; 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.