===OCR macOS Vision=== ===PAGE 1=== 197 Town of Lunenburg Personnel Committee: Scott Chase, Vice-Chairman Lin Vickery, Secretary Dave MacDonald, Member Nancy Forest, Employee Representative 17 Main Street, P.O. Box 135 Lunenburg, MA 01462-0135 978.582.4139 FAX 978.582.4148 Minutes April 24, 2017 Meeting Posted: Location: Present: Absent: Yes Lunenburg Library Lin Vickery, Scott Chase, Dave MacDonald, and Heather Lemieux Nancy Forest Scott Chase, Committee Vice-Chair, called meeting to order at 6:30 p.m. Ongoing/Current Business 1. Reviewed and approved March 16, 2017 minutes 2. No Personnel Action Forms 3. Discussed Cable Access Manager and Coordinator positions. The PACC needs to supply the Personnel Committee with job descriptions. The current Cable Access Coordinator should be move to the Cable Access Manager position. Comcast funds the PACC and controls it. 4. Town Beach Director and Life Guards. Currently positions not listed in the SAP, even though we have people in these positions. The DPW Director will need attend the May Personnel Committee meeting with job descriptions for these positions. Article to add these positons to SAP needs to be prepared for fall 2017 Town Meeting. 5. Personnel Committee Projects - Heather Lemieux listed the following possible projects: • Creation of positon descriptions currently listed on SAP that we do not have - Heather Will give the Personnel Committee list of job descriptions that need to be written. • Updating language in SAP to create greater flexibility • Employee handbook (currently no handbook) • Performance evaluations by function - BOS has discussed revival • On-boarding and off-boarding process - create a more comprehensive process Other Business • Erik Arnold is interested in joining the Personnel Committee. Heather will contact him. Meeting adjourned at 7:55 p.m. Minutes respectfully submitted on May 8, 2017 by Lim Vicken RECEIVED & FILED MAY 2 3 2017 LUNENBURG TOWN CLERK OFFICE