1977-07-12 Regular Meeting7 i
1 11 fi j °j ;A
CITIZEN ADVISORY COMMITTEE
FOR PERSONNEL POLICY
Minutes for July 12, 1977.
I. CALL TO ORDER.
The meeting was called to order by Acting Chairman Frank Parker
at 7:20 p.m. in the Borough Conference Room.
II. ATTENDANCE.
Present
Wayne Coleman Owen Tarr
Frank Parker, Acting Chairman Harold Ward
Carol Smothers
A quorum was present.
III. READING OF THE MINUTES.
The minutes of the meeting of June 28th, 1977 were read and
approved as stated.
IV. CONSIDERATION OF ASSIGNMENTS.
The committee reviewed the drafts of the chapters titled "Special
Provisions" and "Salary Administration". Wayne Coleman moved to
accept Chapter 4 titled "SalaryAdministration" with minor revision
Carol Smothers seconded the mntinn_ All wanes in favnn
After a discussion of providing additional wording to cover the
subjects of Official Travel and Private Auto Usage,Carol Smothers
moved to approve Chapter 14 titled "Special Provisions" and to in-
clude paragraphs on Official Travel and Private Auto Usage as dis-
cussed. Owen Tarr seconded the motion. All were in favor.
V. ASSIGNMENTS.
Secretary is to provide a draft version of the Personnel Policy for
review by the committee, attorney and for submittal to the Borough
Assembly.
VI. NEXT MEETING.
To be announced - probably sometime the latter part of August.
VII. ADJOURNMENT.
There being no further business the meeting was adjourned at 8:45 p,
ATTEST:
Secretary