AGENDA

November 2, 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

1. PROCEDURAL ITEMS
   Approval of Minutes of September 27, 2011 Committee Meeting (attached)
2. ACTION/DISCUSSION ITEMS
   1. Introduction of New Senior Staff, Roles and Goals
   2. Status of MassDOT/MBTA Affirmative Action Plans (previously provided) and Key Priorities for OCR/ODCR
      1. Robert Horacek, Director of Civil Rights
   3. MassDOT Classification Update (attached)
   4. Status of MBTA General Manager Search
3. ADJOURN