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7 <br /> Finance Committee <br /> Minutes <br /> November 17, 2016 <br /> NEW BUSINESS <br /> Reorganization: <br /> Motion made by Mr. Avis to nominate Mr. Pettengill to serve as Clerk of the Finance <br /> Committee. <br /> Motion seconded by Mr.Richardson. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr.Avis,yes Mr.DelPonte,yes Mr.Richardson,yes <br /> Mr.Pettengill,yes Mr.Ryan,yes Opposed,none <br /> Liaison Assiggnents: <br /> There is no recommendation to date from the Town Moderator regarding an appointment to the <br /> Finance Committee to fill the current vacancy. The matter of liaison assignments was thus <br /> deferred to the next meeting, <br /> LIAISON REPORTS <br /> Schools: It was reported the Quashnet School window and door replacement project is under <br /> review. The tentative date is December 21, 2016 to submit the preliminary plan to the MSBA. <br /> Cost assumptions should be realized soon. <br /> With reference to the Superintendent Search Committee, a list of questions and a community <br /> profile has been developed. The committee voted unanimously to maintain the position in-house <br /> rather than pursuing a costly expense for a state-wide or national search. The position has been <br /> posted today, and prospective candidates will_go through the interview process. The target date <br /> is early January. To further save costs it was agreed the Superintendent Search Committee <br /> would not employ outside assistance for the exploration. The search committee is comprised of <br /> thirteen knowledgeable individuals representing the interests of the Town of Mashpee. Mr. <br /> Schmidt indicated he serves as co-chair of this committee. <br /> UPCOMING FINANCE COMMITTEE MEETINGS <br /> December 15, 2016--6:30 p.m. <br />