===PAGE 1=== Town of Lunenburg Personnel Committee Minutes: October 17, 2018 meeting ___________________________________________________________________________________ Attendees: Scott Chase (Chair) Dave MacDonald Erik Arnold (Vice Chair) Heather Lemieux Meeting began at 6:30pm with all attendee’s present. Sue Andrews and Nancy Forest were not in attendance. Old Business Minutes were not available. No action. New Business • Reviewed amendments to the Salary Administration Plan (SAP) bylaws to be presented at the Special Town meeting on 11/13/18. Dave McDonald made a motion to accept the amendments to the SAP. Erik Arnold 2nd the motion. Approved unanimously. • Town Manager, Heather Lemieux , shared that ClearGov will be conducting a free classification review of all town positions as they are looking for a few towns to pilot their system. We identified 10 comparable towns to Lunenburg that they would use as part of their analysis. • Board of Selectmen Chair, Jamie Toale, requested that the Personnel Committee consider having a role in the recruitment and onboarding of new committee members. Erik Arnold made a motion that the Personnel Committee develops a process for the recruiting & onboarding of new committee & board members. Dave MacDonald 2nd it. The motion passed unanimously. • The next meeting of the Personnel Committee is 11/5/18, 5:30pm at Town Hall. Meeting Adjourned at 8:00pm