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March 14, 2012, 10:45 a.m.
MBTA BOARDROOM
3rd 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 - Chairwoman Levin

  1. I. PROCEDURAL ITEMS
    • Approval of Minutes of February 1, 2012
  2. II. ACTION/DISCUSSION ITEMS
    1. Secretary Davey presenting on MassDOT’s Leadership, Organization and Priorities moving forward with regard to Diversity and Civil Rights, Human Resources and Labor Relations.
      - Overall Vision
      - Role for Compensation and Labor Relations Committee
    2. Discussion of the General Counsel Position to the MBTA.
    3. MBTA Board Regulation Revisions
    4. Discussion on the Board Needs and Staffing

  3. III. ADJOURN
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