Selection Committee for the Designer

for the Sharon High School Roof

Meeting Minutes

February 8, 2011

Members Present:    Gordon Gladstone, Deb Benjamin, Colleen Tuck, Steve Smith,     

Roger Thibault, Rick Rice, Fred Clay, Bill Croteau, Rich Slater, Glenn Allen and Dr. Barbara Dunham

Members not Present:  Joel Wolk and Benjamin E. Puritz

Others Present:  Ken Wertz

The meeting of the Selection Committee for the Designer for the Sharon High School Roof was called to order at 6:30 p.m. in the Conference Room at the Community Center.

Selection of Chair and Vice Chair for the Selection Committee for the Designer for the Sharon High School Roof

Chairman:  Richard Rice offered to be Chair of the committee.  Richard Rice was unanimously elected as Chairman of the Selection Committee for Designer for the Sharon High School Roof.

Vice-Chair:  If a Vice-Chair is needed, one will be elected at a later time.

Selection Criteria

MSBA requires the following criteria in search for a Designer:

• Prior similar experience;
• Personnel qualifications
• Current workload and capacity

The committee would like to add “Financial Stability” as criteria for their search for a designer

MOTION:  To adjourn this portion of the meeting at 6:37 p.m. – unanimous

Submitted:

Linda Morse, Secretary

__________________________________                            ___________________

Richard Rice, Chair                                                                 Date of Acceptance