===OCR macOS Vision=== ===PAGE 1=== Scott Chase (Chair) Dave MacDonald Erik Arnold (Vice Chair) Heather Lemieux Nancy Forest (non voting member) Susan Doherty (Director of Lunenburg COA) Meeting began at 6:00pm with all attendee's present. Sue Andrews was not in attendance. Old Business Minutes of November 15, 2017 were approved unanimously. New Business Susan Doherty, Director of the Lunenburg Council on Aging, requested that the Committee approve the following change: that Pauine Roy's designation as "Council on Aging Outreach Worker" (Grade 6) (technically known as "Council on Aging Outreach Counselor" in Schedule A) be reclassified as "Council on Aging Outreach Coordinator" (Grade 7). This would change Pauline Roy from Grade 6, Step 3 ($16.75 per hour) to Grade 7 Step 1 ($17.90 per hour). Susan Doherty indicated that it was difficult to fill the position in the past year because the pay grade was not as competitive with other towns (Clinton, Lancaster, Pepperell). The demands for this position are projected to increase as the Lunenburg community ages. Dave McDonald made a motion to change Pauline Roy to Outreach Coordinator (Grade 7, Step 1) effective July 1, 2018; Erik Arnold seconded the motion. Approved unanimously. ===PAGE 2=== Meeting Adjourned 6:41pm