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HomeMy WebLinkAbout2011-09-13 Appointment Committee -Finance Committee Minutesx FINCOM Appointment Committee Meeting September 13, 2011 The meeting convened at 7:00 pm in the Conference Room, 16 Lowell Street, Reading, Massachusetts. Present were Committee members Alan Foulds, Marsie West and Camille Anthony as well as Marie Ferrari, Town Manager Peter Hechenbleikner and Assistant Town Manager/Finance Director Bob LeLacheur. Alan Foulds called the Committee to order at 7:00 pm. He said that the remainder of a three -year term (until 2013) on FINCOM was open, and he asked Marie Ferrari to state her qualifications and reasons she was interested in the appointment. Ms. Ferrari described her background as a 35 -year Reading resident with fifteen years of experience as the Assistant Superintendent in the Somerville school system where she was responsible for the budget. In addition, she served as Reading's School Committee representative to the Northeast Metro Vocational school in Wakefield, where she also chaired the Budget subcommittee. Ms. West asked if she would have any problems in being the sole opinion of nine on one side of any issue. Ms. Ferrari stated that she would not have the slightest difficulty with that situation. Ms. Anthony asked her about the time commitment and FINCOM schedule. Ms. Ferrari said she was familiar with the Wednesday meeting schedule and had looked at the FINCOM website for other information. Mr. Foulds asked if she had any known conflicts or served on any other Boards, Committees or Commissions. Ms. Ferrari replied in the negative to both questions. Mr. Hechenbleikner spoke favorably about Ms. Ferrari's time at the Voke school. On motion by Ms. Anthony seconded by Ms. West, the FINCOM Appointment Committee voted 3 -0 -0 to appoint Marie Ferrari to the remainder of a FINCOM term that expires in 2013. Ms. Ferrari asked about the reappointment process, and Mr. Hechenbleikner said the Town sends out reminders for volunteers to be able to express their continued interest. On a motion by Ms. West seconded by Ms. Anthony, the FINCOM Appointment Committee voted 3 -0 -0 to adiourn at 7:15pm. Respectfully submitted, Secretary