Subject: DRAFT Minutes of Meeting Held on March 24, 2014
Present: Diane Doyle, Evie Sutter, Rick Harris, Mark Gleckman, John Wilkinson
Excused: Steve Salvo, John Lucey
Convened: 7:00 PM at Town Hall
The meeting was called to order by John Wilkinson at 7:05 PM.
- Minutes of Prior Meeting:
Mark Gleckman moved to have the minutes of the February 24th, 2014 meeting approved. The motion was seconded by Evie Sutter, voted and approved unanimously by the full board.
- Report on Employee Issues:
None other than the Town is working on job descriptions to ensure they are on file and up to date for all positions.
- Personnel Action and Job Vacancies:
John Wilkinson reported that he had reviewed and approved 3 PAFs. All requests were within the standard guidelines adopted by the Personnel Board. No additional action is required of the Board.
- MMPA Salary update: None.
- Discrimination/Ethics issues: None.
- Safety Issues: None
- Discussion Item: FY 15 Goals, Employee Development Plans & Succession Planning:
Board will meet after the conclusion of the PB meeting to discuss plans and goals.
The next meeting of the Personnel Board will be held on Monday, April 28th, 2014 at 7PM at Town Hall.
The May meeting date has changed to Monday, June 2nd, 2014 at 7pm at Town Hall since Monday, May 26th, 2014 is Memorial Day.
Diane Doyle moved to adjourn the meeting. The motion was seconded by Mark Gleckman, voted and approved unanimously by the full board.
Adjourned: Approximately 7:29 PM
Scribe: Evie Sutter
These minutes will be presented for approval at the April 28th meeting.
3-24-2014
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