===OCR macOS Vision=== ===PAGE 1=== Attendees: LUNENBURG FINANCE APPOINTING COMMITTEE RECEIVED & FILED MINUTES - NOVEMBER 7, 2017 NOV 30 2017 LUNENBURG TOWN CLERK OFFICE Tim Murphy, Moderator June Toale, Selectman Heather Sroka, School Committee The meeting was called to order at 5:30 p.m. The Committee reviewed the two talent bank applications. There is one opening on the Finance Committee. It was addressed that there is a recent opening on the Capital Planning Committee, at- large position. The skill set for both committees would have some overlap. The Committee interviewed Marc Luescher and Caroline Griffis. Both had excellent qualifications. It was voted to appoint Mare Luescher to the Finance Committee. Thereafter the Moderator stated that he is the appointing authority for the Capital Planning Committee, and would nominate Caroline Griffis to that Committee. The meeting concluded at 6:10 p.m. Respectfully submitted, Tim Murphy, Moderator RECEIVED NOV 3 0 2017 SELECTMEN'S OFFICE