AGENDA

February 1, 2012, 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 – Chairwoman Levin

I.          PROCEDURAL ITEMS

Approval of Minutes of November 2, 2011 Committee Meeting

Approval of Minutes of December 7, 2011 Committee Meeting

Approval of Minutes of January 4, 2012 Committee Meeting

II.        ACTION/DISCUSSION ITEMS       

A.     Diversity Program and Hiring Update

-   Valerie Bennett and Bill Perez

B.     Women's Employee Resource Program

C.     Valerie Bennett Status of MBTA Affirmative Action Plan

-     Mary Fernandes

D.     THINK TANK

-   Craig Diaz

E.      General Manager Search Update

-   Chairwoman Levin

III.       ADJOURN