===OCR macOS Vision=== ===PAGE 1=== Sue Andrews Erik Arnold Also Present: Heather Lemieux, Town Manager Nancy Forest, Payroll & Benefits Cordinator/Risk Manager Muir Haman, Director, Lunenburg Library Dick Mailloux, Chairman Library BOT Meeting began at 5:30pm with all attendee's present. Old Business Erik Arnold presented the Minutes of the January 17, 2019 meeting for approval. Motion by D. MacDonald: Approve the January 17, 2019 minutes as submitted Second: S. Andrews Vote: All in Favor Sue Andrews presented the Minutes of the March 26, 2019 meeting for approval Motion by D. MacDonald: Approve the March 26, 2019 minutes as submitted Second: E. Arnold Vote: All in Favor New Business Library Request - New Hire Pay Level Muir Haman, the Lunenburg Library Director, presented a formal request to make an offer to a new Library Assistant which is a Grade 5, in step 7 ($17.65) rather than step 1 ($14.77). He outlined the candidates extensive experience and the need to hire applicants with these types of proven skills. The candidate would still be the lowest paid in that role. 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. Motion by D. MacDonald: Approve request to hire new Library Assistant at Level 5 Step 7. Second: S. Andrews Vote: All in Favor 1 ===PAGE 2=== annually. This adjusment would be represented by increasing the current salary grid, in the salary grades and steps accordingly. The financial impact would be $2OK annually and is budgeted for in the upcomming budget recommendation. The committee reviewed the proposal, the impact to town employees, the budget impact and the comprability to other towns, gaining full confidence that the plan should be supported. Motion by D. MacDonald: Approve the 2020 Salary Administration Plan as presented, for submission at the Annual Town Meeting May 4, 2019. Second: S. Chase Vote: All in Favor Motion by S. Andrews: Adjourn the meeting at 6:18pm Second: E. Arnold Vote: All in Favor Meeting Adjourned 6:18pm Susa Andrews