AGENDA

December 7, 2011, 10:45 a.m.

MBTA BOARDROOM

3^rd Floor

Ten Park Plaza

Boston, MA 02116

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING

Call to Order – Chairman Levin

I.        PROCEDURAL ITEMS

Approval of Minutes of November 2, 2011 Committee Meeting (attached)

II.       ACTION/DISCUSSION ITEMS     

A.  Introduction of New Senior Staff, Roles and Goals

- Stephanie Neal-Johnson

B.  Guest Speakers:  Diversity and Best Practices

- David Chandler - FHWA

- Peggy Griffin – FTA

C.  Status of MBTA General Manager Search

D.  Update on THINK TANK

-  Craig Dias

III.      ADJOURN

IV.      EXECUTIVE SESSION