Emergency Board of Directors in Executive Session - February 2, 2023

Committee Name: Board of Directors in Executive Session

Emergency Board Executive Session Agenda for February 2, 2023

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):

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

Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Wiedefeld, Ms. Kline, Mr. Letourneau, Dr. Loh, Mr. Drummer and Ms. Martin-Proctor The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)

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

h. Development of WMATA position or strategy on pending or proposed federal or state legislation.