AGENDA

January 4, 2012, 10:45 a.m.
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)

Approval of Minutes of December 7, 2011 Committee Meeting (attached)

II.        ACTION/DISCUSSION ITEMS       

A.     Diversity/Women’s Initiative Discussion

> Rachael Barolsky and Angel Williams from the VOLPE Center

B.     Status of MBTA Affirmative Action Plan

> Mary Fernandes

III.       ADJOURN

IV.       EXECUTIVE SESSION

            Approval of Minutes of December 7, 2011 Executive Session (attached)