===PAGE 1=== /FY2015/Personnel Committee/Minutes – 10-26-15.docx Town of Lunenburg Personnel Committee: Cheryl Valera, Chairman Scott Chase, Vice-Chairman Lin Vickery, Secretary Deb Christen, Member Nancy Forest, Member Minutes October 26, 2015 17 Main Street, P.O. Box 135 Lunenburg, MA 01462-0135 978.582.4139 FAX 978.582.4148 Meeting Posted: Yes Location: Lunenburg Library, Massachusetts Ave., Lunenburg, MA Present: Cheryl Valera, Lin Vickery, Scott Chase, Nancy Forest, Deb Christen and Jamie Toale Absent: 1. Cheryl Valera, Committee Chair, called meeting to order at 6:32 p.m. Reviewed minutes of September 22 nd meeting. Minutes were approved after Lin makes a few spelling corrections. Lin will send to Town Clerk for publication. 2. Old Business 3. Public Comment a. Jamie Toale clarified changes the BOS wanted made to the SAP 4. Agenda Items: a. Reviewed the changes that the BOS and the Finance Committee made to the SAP and approved each change. Changes were made in the following sections: Section 1, 2, 6, 9, 12, 18, 19, 25, 26, 27, 28 and Schedule A. We made one change to the salary schedule. i. Cheryl and Lin will attend the special town meeting on November 16 th . ii. Cheryl will contact Kathy Herrick regarding amendment b. Personnel Action Forms i. There were no forms to sign 5. December Personnel Committee meeting agenda items are: a. Discuss the advice package needed for anyone doing a budget b. Discuss recruiting and review application forms c. Discuss DPW Director grade in comparison with market analysis data d. Personnel Action Forms 6. Adjournment: Scott motioned to adjourn the meeting; Deb seconded the motion, and the committee voted 5-0 to adjourn at 7:50 p.m. Minutes respectfully submitted on November 4, 2015, by Lin Vickery