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HomeMy Public PortalAbout20150727 - Personnel Committee - Meeting MinutesJuly 27, 2015 Personnel Committee Meeting Minutes Attended: Bob Levenson; Patricia Duarte, Owen Mangan Absent: Kathy Dlugolecki, Kathy Laflash Called to order — Bob 5:35, Second Owen Police Chief Lee: Lieutenant hiring — looking to hire a second one. One operational one administrational. Have 4 internal candidates. Working hard to get this approved. 2 weeks ago went before the BOS. Mr. Coutinho asked if he'd reached out to the PC Bob shared belief PC should be consistent about whether we (PC) are involved or not. Lee — next step post the job. Maria will tweak the job description. Make clear it's a non union position. Potential process: looking to put a board together, Lee (or use a designee — reach out to LT from another PD or Chief, through MA Chief of Police; HR and 1 member selected by BOS (Mr. Palleiko), union member. PD: Question why the BOS Chair should be on the Committee. Bob suggests depends on the personality of the person. Position was originally slated for 1/1/16; non union, employee at will, no contract. Will have to backfill if internal candidate is selected. PD asked what's the Department's philosophy about policing in Hopkinton — provide a framework for us? Owen stepped up to serve on the Police Lieutenant Screening Committee Gerri — Town Clerk Reviewed her FY 16 goals.... Committee suggested she quantify and clarify her goals i.e. educational programs; create Goal bullets Action — Gerri will revise her goals, work with Maria and we'll review by or before September Leadership Training Update PD will meet with Maria August 5 to plan Diversity Training earmarked for October / November. Question: Is Diversity training required annually for municipalities — as it is for all other employer/ employees. Bob - Wednesday, July 19, will review results of participant's assessments. Hogan Suite Fire Chief Chief is retiring. BOS asked that we follow same procedure for Need to determine a rep from the Personnel board - probably BL contingent on talking to Kathy LaF Minutes Review Owen moved to accept March 2 minutes. Bob second. All approved PD moved to accept June 2 minutes. Owen second. All approved Motion to Adjourn Owen motioned, Bob Second... All approved. 7 p.m. Submitted by: Patricia Duarte