July 23, 2018

6:00 p.m.



Committee Members Present:  Kati McCormick – Chair; Tom Connors


Committee Member Absent:  April Cusick


Board Members Present:  Jason Bersani, Christopher Clarke, Pia Holmes


Administrators Present:  James Anastasio, Donna Madore, Kathy Casparius, Kim Silsby, Paul Vachon


Others Present:  Karen Jarvais, Fred Kahl, Kim Willard 



1.  Review Human Resources Administrative Assistant job description

            Attachment 1


Karen Jarvais, HR Administrative Assistant, explained her position and duties for Committee members.  After a lengthy discussion, Tom Connors made a motion to leave the position as is, second by Kati McCormick, so moved 2-0.


Meeting adjourned at 7:37 p.m.