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Personnel Board (A)
Monday, July 7, 2014 at 5:00 PM
Town House, 22 Monument Sq. Lunch Room
P E R S O N N E L   B O A R D   

Monday, July 7, 2014
5:00 p.m.
2nd Floor Lunch Room & Hearing Room, Town House

1.      Call to Order (Location: Lunch Room)

2.      Executive Session

        a)      Pursuant to MGL, c. 30A, s. 21(A)(7), to comply with or act under the authority of any general or special law, specifically, MGL, c.4, s. 7 clause 26(c), regarding personnel records of a former employee.  

        b)      Pursuant to MGL, c. 30A, s. 21(A)(1), to consider the discipline or dismissal of, or complaints or charges brought against a former employee and to act thereon.  

3.      Reconvene in Open Session (Location:  Move to Hearing Room if space is needed for attendees)   

4.      Approval of Minutes
        •       May 13, 2014

5.      Salary Increase Plans for FY15
        •       Revised Plan for Human Services Employees

6.      Personnel Policies & Procedures (PPPs) Amendments
        •       Prevention & Elimination of Sexual Harassment (add Gender ID; change title)
        •       Vacation Leave (Add Human Services Positions)

7.      Personnel Board Membership
        •       Expiring Terms – Beeuwkes & Kugler
        •       Ideas for New Members
        •       Roles (Chair, Vice, Clerk)

8.      Personnel Board Handbook Updates

9.      Future Meeting Schedule

10.     Adjournment

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