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HomeMy Public PortalAbout20090929 - Personnel Committee - Meeting MinutesTOWN OF HOPKINTON HUMAN RESOURCES DEPARTMENT _____________________________ TOWN HALL 18 MAIN STREET HOPKINTON, MASSACHUSETTS 01748 MARYROSE DEGROOT Telephone: 508-497-3407 Fax: 508-497-9702 Human Resources Director e-mail: Maryrose@hopkinton.org TOWN OF HOPKINTON Personnel Committee Meeting Agenda Town Hall, 18 Main Street, 2nd Floor in Room 203 Tuesday, September 29, 2009 Attending: Kathy Laflash, Chair; Tom Sheridan, Vice Chair; Bob Levenson, Patricia Duarte, Ezat Parnia, Maryrose DeGroot, Norman Khumalo. 7:00 p.m. 1. Call to Order a. Welcome Norman Khumalo, Town Manager 7:10 p.m. 2. Discuss Land Use Department Consolidation 7:30 p.m. 3. Vote on Support for Land Use Department Consolidation- (Action Item) Tabled to October 6, 2009 meeting 7:35 p.m. 4. Discuss Title Change and Reclassification of Planning Director to Director of Land Use, Planning and Permitting- 7:50 p.m. 5. Vote of Title Change and Reclassification of Planning Director to Director of (Action Item) Land Use, Planning and Permitting- Tabled to October 6, 2009 Meeting 8:00 p.m. 6. Discuss moving the Personnel Bylaws out of the Bylaws to an Employee Handbook format. 8:20: 7. Vote to move Personnel Bylaws out into a Handbook Format.- Tabled to October 6, 2009 8:25 p.m. 8. Human Resources’ Director Report The Human Resources Director took the opportunity to update the Personnel Committee on a possible RFP for HR/Payroll Software and the Benefits Broker Update. While no formal vote was taken, the Personnel Committee thought it would be best to resume the discussion regarding the Town adopting Section 18 until the October 6th meeting. During the discussion of the Police Chief Hiring Process, the committee suggested that a member of Personnel Committee be on the interview panel. The Fire Department Promotional Process was discussed and the Human Resources Director offered to provide more information after the union had been met with. 8:45 p.m. 9. Questions for Norman 9:00 p.m. 10. Meeting Adjourned Moved: Kathy LaFlash 2nd: Ezat Parnia Vote: 5-0 Respectfully Submitted by Maryrose DeGroot, March 29, 2010