Board of Directors in Executive Session - December 20, 2024

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for December 20, 2024

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 and the federal government.

c. Personnel or labor issues including discussions of labor contracts andlabor negotiations, consideration or interviews of candidates for employment,and the assignment, appointment, promotion, performance, demotion, or resignationof individuals.

Ayes: 5-

Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline and Mr. Letourneau The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)