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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

 

1.  Substitute Nurses Pay

            Attachment 1

 

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.

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.

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.

Move   to adjourn.

Motion:

Yeas:

Nays:

Vote:

Time:

April   Cusick      Second: Edward Hastings

 

 

Motion   Passed/Failed:  2 to 0

7:38   p.m.