at MTAHQ 5th Floor Conference Room
347 Madison Avenue,
New York, NY

12:00              Approval of November 18, 2010 Agenda
                        Approval of October 28, 2010 Minutes

12:05              Chair’s Report

12:15              Board Report

12:30              Old Business
                        New Business

1:00                Introduction of John Gaul, Vice President and Chief Officer, NYC Transit
                      Department of Subways Division of Service Delivery, to discuss his
                      responsibilities under the new subway management structure 

2:00                Adjournment

NOTE:  SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.