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Minutes
FINANCE COMMITTEE MEETING
January 9, 2017
6:30 p.m.
Committee Members Present: April Cusick, Edward Hastings
Board Members Present: Tom Connors, Staci Fortunato, Kim Martin, Kati
McCormick, Jennifer Neumeyer, Deborah Towle
Administrators Present: James Anastasio, Kathy Casparius, Donna Madore
The committee discussed substitute nurse pay and the difficulty in hiring substitute nurses. It was suggested that the school department use the same per diem pay as local hospitals/agencies. Edward Hasting made a motion to table in order to research local nurse pay. Second by April Cusick, so moved 2 – 0.
2. Motion to enter into Executive Session
A. Motion to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) to discuss labor negotiations.
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Move to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) to discuss labor negotiations. |
Motion: Yeas: Nays: Vote: Time: |
April Cusick Second: Edward Hastings
Motion Passed/Failed: 2 to 0 6:45 p.m. |
B. Motion to exit from Executive Session.
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Move to exit from Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
April Cusick Second: Edward Hastings
Motion Passed/Failed: 2 to 0 7:37 p.m. |
C. Motion to adjourn.
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Move to adjourn. |
Motion: Yeas: Nays: Vote: Time: |
April Cusick Second: Edward Hastings
Motion Passed/Failed: 2 to 0 7:38 p.m. |