Board of Directors in Executive Session - May 12 2022

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for May 12, 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):

c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration of 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, and

f. Safety and security matters when premature release could compromise public safety.

Ayes - 7- Mr. Smedberg, Ms. Babers, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. Drummer and Dr. Helfer

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

II. Additional Agenda Items (if any)