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� OFRF4 <br /> Town of Reading <br /> � e Meeting Minutes <br /> '• �a.ow•�"' <br /> Board - Committee - Commission - Council: <br /> Board of Health <br /> 2#11 DEC <br /> Date: 2018-11-26 Time: 6:00 PM <br /> Building: Reading Town Hall Location: Conference Room <br /> Address: 16 Lowell Street Session: <br /> Purpose: Public Hearing Version: <br /> Attendees: Members - Present: <br /> Kevin Sexton <br /> Emmy Dove <br /> Heidi Pfiefer <br /> Eleanor Shonkoff <br /> Lara Romanowski <br /> Members - Not Present: <br /> Others Present: <br /> Jean Cellos, Larua Vlasuk, Andy Friedman, Nicole Nichols, David Zeke, Yu <br /> Zhong, Andrew Napolitano, Nina Pensavalli, Nina Pensavalli, Denise Cayton, <br /> Dian Tritto <br /> Minutes Respectfully Submitted By: Kristen Grover <br /> Topics of Discussion: <br /> 6:00pm Vlasuk asked Sexton to open the meeting. <br /> BOARD BUSINESS <br /> Vlasuk opened the subject of voting for a Board chair. Sexton commented that with only a <br /> 3 member board they haven't had the opportunity to speak on this until now. Sexton <br /> thanked Costigan again for his service and mentioned his opportunity to go to Washington. <br /> The Board introduced and welcomed full member Shonkoff and associate member <br /> Romanowski. <br /> Dove volunteered to be chair stating she'd like to bring new ideas to the table. Sexton <br /> volunteered also stating that with so much turnover his history of working on other boards <br /> would be beneficial. Pfiefer stated she worked with Costigan and Sexton and felt this is a <br /> good leadership opportunity where Dove would still be able to bring in new Ideas. Sexton <br /> stated he like the policy of having a new chair every year to keep things fresh rather than <br /> having long tenures. <br /> Romanowski asked about the roles of the Board members and decision making capabilities. <br /> Sexton explained the role of the chair is procedural. Dove explained the chair provides a <br /> chair report. Pfiefer explained the chair also represents the Board at the Select Board. <br /> Page 1 1 <br />