Mattabassett District Board

THE MATTABASSETT DISTRICT Memorandum Date: December 7, 2023 Subject: Human Resources Meeting Monday, December 11, 2023 To: Gerald Daley - Chair, From: Arthur G. Simonian Tonilynn Collins, Mary Executive Director Marrocco, James Fallon, Joseph Samolis, Doug Sienna and John Dunham Human Resources Committee Meeting Monday, December 11, 2023 5:45 PM The Human Resources Committee Meeting will be held on Monday, December 11, 2023 at 5:45 PM. The Meeting will be held at the District Offices 245 Main Street, Cromwell, Connecticut. AGENDA 1) Personnel Matter – Executive Session. 2) Travel Policy – Review and discuss prepared travel policy for Executive Director. 3) Personnel Policy Manual – Begin discussion on changes and updates to policies – Executive Session. 4) Non-Bargaining Policy Manual and Union Contracts – Discuss schedule and possible changes to the manual and union contracts – Executive Session. 5) Related Business & Staff Updates - c: Board Members not on the Human Resources Committee