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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