March 14, 2012, 10:45 a.m.
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
- I. PROCEDURAL ITEMS
- Approval of Minutes of February 1, 2012
- II. ACTION/DISCUSSION ITEMS
- 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
- Discussion of the General Counsel Position to the MBTA.
- MBTA Board Regulation Revisions
- Discussion on the Board Needs and Staffing
- III. ADJOURN