AGENDA

May 2, 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. PROCEDURAL ITEMS

   Approval of Minutes of March 14, 2012

2. 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
      • Organization and Staffing
      • Role for Compensation and Labor Relations Committee
   2. Presentation on the Human Resources Recruitment Process
      • Presented by Eddie Jenkins
   3. Update on MassDOT University
      • Presented by Christine Bond
   
   
3. EXECUTIVE SESSION
   1. Discussion of the Collectively Bargained Agreement with the MBTA Police Association.
   
   
   

4. ADJOURN