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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

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