HomeMy WebLinkAbout2012-12-21 ad Hoc - Search Committee Minutes - RMLD General ManagerReading Municipal Light Board of Commissioners
General Manager Search Committee I f E (, E V E
230 Ash Street, MOWN CLERK
Friday, December 21, 2012 s
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RE,IUIN.
Start Time of Regular Session: 7:15 a.m. M.r
End Time of Regular Session: 7:25 a.m. 1913 FEB 28 A 8= 5q
Attendees:
Phil Pacino— RMLD Commissioner George Hooper—CAB Member
Mamie West — RMLD Commissioner
Staff:
Beth-Ellen Antonio — Human Resources Manager Jared Carpenter
Mr. Patin called the meeting to order.
Mr. Pacino opened by stating that he had reviewed the materials provided to the committee about several
potential search firms. He recommended using a search firm to restart the process for finding a new
General Manager.
Ms. West stated she agreed with that approach.
Mr. Hooper stated that it would be a valuable tool for the GM Search Committee.
The committee agreed to request proposals from Bruce Must & Associates, Inc., Edward J. Collios, Jr.
Center for Public Management and Dacri & Associates, LLC with responses due back by January Ila.
Motion:
® Ms. West made a motion seconded by Mr. Hooper to have search frons submit request for proposals for the
GM position.
Motion carried by a show of hands 3:0:0.
Motion:
Ms. West made a motion seconded by Mr. Hooper that the Search Committee approves the regular session
minutes from the meetings of October 3, October 11, October 19, October 24 and November 1.
Motion carried by a show of hands 3:0:0
Executive Session
At 7:20 a.m., Ms. West made a motion seconded by Mr. Hooper to enter into Executive Session to approve
Executive Session meeting minutes and return to Regular Session for the sole purpose of adjournment.
Motion carried by a show of hands 3:0:0.
Mr. Pacino called for a poll of the vote:
Ms. West, Aye; Mr. Hooper, Aye; Mr. Parton, Aye.
Motion to Adjourn
At 7:25 a.m., Ms. West made a motion seconded by Mr. Hooper to adjourn the Regular Session
Motion carried by a show of hands: 3:0:0.
Mr. Parton called for a poll of the vote:
Ms. West, Aye; Mr. Pacino; Aye; Mr. Hooper, Aye.
Meeting adjourned at 7:25 a.m.
A true copy of the RMLD Search Committee minutes
as approved by a majority of the Search Committee.
Mamie West, Secretary
RMLD Board of Commissioners