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1996-04-1190 COLON STREET BEVERLY. MA ol 915 TEL- (508) 921-6017 FAX (508) 921-6079 C]TY OF BEVERLY MASSACHUSETTS COUNCIL ON AGING MINUTES APRIL 11, 1996 SPECIAL MEETING Members Present: Chrm. J. Dettorre, Vice Chrm. R. Marshall Sec. M. Coughlin, S. Fiorini, J. Jason, J. Qualantona and City Solicitor M. Handly. Absent: J. Sullivan, Meeting came to order at 3:03 p.m. J. Qualantona moved to accept the secretary's report seconded by S. Fiorini. So voted. J. Qualantona gave a report from the Personnel Committee consisting of J. Jason, S. Fiorini, and J. Qualantona. The committee met on April 5, 1996 to evaluate the job performance of paid people working at the Council on Aging building. Council Chrm. J. Dettorre was.also in attendance. Custodian - Gordon Chafe-New Hire St. Clerk- Mary Dionne- Satisfactory · Van Driver-F. Archambault-Satisfactory Van Driver-D.Gebhart-Satisfactory Nutrition Coordinator- - Dolores Normand-New Hire Program Coordinator- Deidre Putnam-Satisfactory Volunteer Coordinator-Gail Marley-New Hire The following evaluations were for AARP. Dispatcher-Nancy MacDonald-Satisfactory Receptionist-Anna McCleary-Unsatisfactory 90 COLON STREET BEVERLY. MA 0191~ ~ TEL (~08) 921-601 ~ FAX (~08) 921 -.(/r79 GITY OF BEVERLY ' MABSACHUSETT$ COUNCILONAGING . n J 0ualantona moved to approve the Person el Committee report which was Seconded bY S. Fiorini. So voted unanimously. M. Coughlin moved to have a letter mailed to AARP stating the evaluation of the employees under their jurisdiction which was seconded by J. Qualantona.- So voted. Director- Kathleen Fitzgibbons In the opinion of the personnel committee after her six(6) months evaluation, the committee found a deficiency in her managerial and supervisory capability. This opinion will be recommended to the full council for further evalua- tion and action. R. Marshall inquired if the Personnel Committee report was unanimous. J. Qualantona responded "no". After a discussion of the recommendations by the Personnel committee, the following concerns were expressed by council members. Causes of Concern · Intimidation of staff and volunteers Ineffective supervision Excessive absenteeism Level of accomplishment unsatisfactory Each concern was discussed at full length before being listed. Motion was made by R. Marshall to accept the points of concern listed above which was seconded by J. Qualantona. Voting in the affirmative were: J. Qualantona, M. Coughlin, S. Fiorini, and R. Marshall. Voting in the negative was J. Jason. Motion carried. Chrm. Dettorre did not vo~e. M. Coughlin moved to suspend Kathleen Fitzgibbons for 15 days which was seconded by R. Marshall. The vote was 4-1 with J. Jason in the minority. Motion carried. R. Marshall motioned to send a notice of termination effective April 11, 1996 which was seconded by S. Fiorini. The vote was 4-1 with J. Jason voting against. Motion carried. The next meeting will be May 7, 1996 at 3:00p.m., 90 Colon St., Beverly, Ma at the Senior Center. M. Coughlin moved to adjourn second by J. Qualantona. So voted. Meeting adjourned at 4:40 p.m. Respectfully submitted, Marguerite R. Coughlin, Secretary