6/23/2014 CHARTER REVIEW COMMITTEE Minutes

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Review Article 8-Screening Committee By-Law Revision Ed noted that at last meeting the Committee took the position to add 2 members to the Screening Committee, increasing the Screening Committee from 5 members to 7 members. Also, changed "Personnel Board"to"Human Resources". Mary Waygan said she likes School Committee to be part of the Screening Committee. Scott McGee voiced concern about department heads being part of the Screening Committee when they may not be Town residents. Chuck Gasior suggested giving the Board of Selectmen one more at-large member for them to designate a business community member, Terrie Cook said the Economic Development group(EDIC)does function separately and they are all Mashpee residents. Motion: Mary Waygan motioned the School Committee be added as one of the members of the Screening Committee. Chuck Gasior seconded the motion. VOTE: 9-Yes. Roll call Vote: Don Myers—yes Michael Richardson—yes Chuck Gasior—yes Wayne Taylor—yes Theresa Cook—yes Scott McGee_,yes Edward Larkin----yes Mary Waygan yes Richard Halpern-yes Chuck Gasior motioned that the second designee be Board of Selectmen designee from the business community. Discussion: Richard Halpern said he thinks the Moderator should have an additional designee—one of whom would be from the business community. Both Mary Waygan and Wayne Taylor voiced that they favor EDIC. The motion was not seconded. Michael Richardson motioned that the second open position be from EDIC. Wayne Taylor seconded the motion. Discussion: Scott McGee asked: Is EDIC appointed by Board of Selectmen;and are all Mashpee residents? Terrie Cook responded"yes"to both questions. VOTE: 9-Yes. Roll call Vote: Don Myers—yes Michael Richardson—yes Chuck Gasior—yes Wayne Taylor—yes Theresa Cook—yes Scott McGee—yes Edward Larkin—yes Mary Waygan—yes Richard Halpern-yes 3