1977-06-28 Regular MeetingCITIZEN ADVISORY COMMITTEE
FOR PERSONNEL POLICY
Minutes for June 28, 1977.
I. CALL TO ORDER.
The meeting was called to order by Acting Chairman Frank Parker
at 7:09 p.m. in the Borough Conference Room.
II. ATTENDANCE.
Present
Lorna Arndt Owen Tarr
Wayne Coleman Harold Ward
Frank Parker, Acting Chairman
A quorum was established.
`TI. READING OF THE MINUTES.
The minutes of the previous meeting of June 20, 1977, were read
and approved as stated.
IV. CONSIDERATION OF ASSIGNMENTS.
The written document of "Objective and Scope", as approved by the
committee at the last meeting was distributed to the members and
added to the workbook of draft statements.
Wayne Coleman presented his written statement regarding "Leaves".
Discussion followed. The committee completely reviewed the write-
up making additions and deletions and changing the order of subject
presentations. Lorna Arndt moved to accept the draft document of
"Leaves",as revised, and that it be added to the workbook of draft
statements. Owen Tarr seconded the motion and all were in favor.
Frank Parker presented his partial draft of Chapter 4, "Salary Ad-
ministration" which included pay plans and schedules, overtime and
doubletime statements. Discussion of this topic will be continued
next week.
V. ASSIGNMENTS.
Some assignments carried over from last meeting still stand as
follows:
Tim Johnson ---------------- Special Provisions, Chapter 14
Frank Parker --------------- Completed Draft of Salary Adminis-
tration
Borough Manager's Office ---Job Descriptions(to be completed
latter part of July)
CITIZEN ADVISORY COMMITTEE FOR PERSONNEL POLICY
June 28, 1977
Page 2
VI. NEXT MEETING.
The next meeting is scheduled for July 6, 1977, Wednesday, at
7:00 p.m. in the Borough Conference Room.
VII. ADJOURNMENT.
There being no further business the meeting was adJourned at
9:50 p.m.
ATTEST: