===PAGE 1=== T o w n o f L u n e n b u r g P e r s o n n e l C o m m i t t e e Chair : Tanya Dall Vice Chair : Pauline Roy Clerk : David B artlett Member Member 17 Main St. Lunenburg, MA 01462 978.582.4130 Agenda Monday Oc tober 19 , 2026 Lower Ritter Conference Room 960 Massachusetts Ave., Lunenburg 7 :00 pm In accordance with the requirements of the Massachusetts Open Meeting Law, please be advised that this meeting is being recorded. The meeting will also be broadcast on the Lunenburg Public Access Channel and uploaded to the Lunenburg Public Access YouTube channel. The agenda lists the topics reasonably anticipated by the Chair to be discussed at this meeting. Votes may be taken on any of the listed items. Not all agenda items may be discussed, and, to the extent permitted by the Massachusetts Open Meeting Law, other matters not listed may also be brought before the Committee. This meeting will be conducted via Zoom. Members of the public wishing to participate remotely may join using the following link: https://us02web.zoom.us/j/85805312256 Meeting ID: 858 0531 2256 Telephone Access: (888) 475-4499 If prompted for a Participant ID, press #. Telephone participants may press *9 to request recognition by the Chair. Participants joining by computer or through the Zoom app may use the Raise Hand feature. Agenda 1. Call to Order 2. Roll Call o If conducted remotely 3. Public Comment 4. Discussion Items A. Spring Town Meeting Warrant Articles o Develop language for Spring Town Meeting warrant articles ===PAGE 2=== o Discuss job description review timelines B. SharePoint Data, Organization, and Processes o Discuss the organization and management of Personnel Committee SharePoint data o Develop a Personnel Committee handbook o Create standard operating procedures for Personnel Committee member roles o Create standard operating procedures for Personnel Committee responsibilities, including:  Troubleshooting guidance  Frequently asked questions o Create standard operating procedures for Personnel Committee timelines 5. Committee/Public Comment 6. Adjournment