===OCR macOS Vision=== ===PAGE 1=== Erik Arnold SusaAndle Also Present: Heather Lemieux, Town Manager Nancy Forest, Payroll & Benefits Cordinator/Risk Manager Dave Rogers, Town Resident Martha Moore, Director, Lunenburg Library Meeting began at 5:41pm with all attendee's present. Scott Chase was not in attendance. Old Business There were no minutes presented for approval from previous committee meeting; no old business topics discussed. New Business Library Request - Job Releveling Martha Moore presented a formal request to reevaluate the position level of one of the libary employees. Martha outlined the changes that had taken place over the seven years of this employees tenure at the library, and the increased level of responsibility this employee had taken on both due to other staff departures and her willingness to take on and manage different programs and projects. The committee reviewed the request, discussed the employee relations impact this might have on other employees, the budget considerations and ultimately gained confidence that the request should be approved. The new level and associated pay adjustment would take place July 1, 2019. Motion by E.Arnold: Approve request to adjust Library employees level and pay as per noted in formal request, effective July 1, 2019. Second: S. Andrews Vote: All in Favor General Discussion Heather outlined the preparation of the article regarding the updating of the Salary Action Plan (SAP) that will be addressed at the Town Meeting May 4, 2019. the Personnel Committee will need to meet in April to review final documents. Two tentative dates were set, April 30, with an alternate of April 22. There was also discussion on two additional roles that will be presented at the Town Meeting 1 ===PAGE 2=== Motion by E. Arnold: To adjourn the meeting at 6:51pm Second: S.Andrews Vote: All in Favor Meeting Adjourned 6:51pm RECEIVED & FILED APR 2 4 2019 LUNENBURG TOWN CLERK OFFICE