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9 <br /> B o and of Selectmen <br /> Minutes <br /> February 12, 2018 <br /> Discussion and Approval of Appointment to the Affirmative ActionCommittee: <br /> At their meeting of February 5, 2018,the Affirmative Action Committee recommended the following <br /> appointments; <br /> Gail Nilson, Human Services Coordinator <br /> Lynne Waterman, Council on Aging Director <br /> Xavier Gonsalves, Mashpee High School Student Representative (non-voting) <br /> Motion made by Selectman Sherman to appoint the above referenced individuals to the <br /> Affirmative Action Committee as recommended. <br /> Motion seconded by Selectman Gottlieb. <br /> VOTES Unanimous. -o. <br /> Roll Call vote: <br /> Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes <br /> Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none <br /> Board of Selectmen Policies. <br /> vote to rescind Board of Selectmen Polis X46 Certification of Appointment Process Du licate <br /> Discussion and Awroval.of Revised seal Board of Selectmen Pol' 006 Certification of Appointment <br /> Process t <br /> The Board of Selectmen reviewed the above referenced policies. 1t was noted the revised policy <br /> eliminates the seven day appointment process from Policy 046 adopted in November 15, 2004 and <br /> combines the certification and/or confirmation of appointments in the new and expanded policy. <br /> Motion made by Selectman Sherman to rescind Policy 046, and approve the revised Board of <br /> Selectmen Policy ooh Certification and/or Confirmation of Appointments as presented. <br /> Motion seconded by Selectman Gottlieb* <br /> VOTE: Unanimous. 5-0. <br /> Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes <br /> Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none <br />