Hooper Trustees Meeting Minutes – 12/21/17

TOWN OF WALPOLE

HOOPER TRUSTEES MEETING

DECEMBER 21, 2017

 

Hooper Trustees Present:   Peggy Pschirrer (Chair); Steven Dalessio; Cheryl Mayberry

Call to Order:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:39 PM.

 

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – December 14, 2017:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of December 14, 2017, as submitted.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

 

NEW BUSINESS:

Transfer of Funds:  Mr. Dalessio moved to approve the transfer of funds from the Hooper Trust I Fund to the Town of Walpole in the amount of $4,996.01.  Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion is approved.

 

OLD BUSINESS:

Hooper MansionMrs. Pschirrer will be meeting with Ms. Sharon Boccelli on Wednesday, December 27th to discuss the remaining furniture.

 

NON-PUBLIC HOOPER SESSION:

Ms. Mayberry moved to enter into a Non-Public Session pursuant to RSA 91-A:3 II to discuss (a) Personnel.  Mr. Dalessio seconded the motion and, on a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:44 PM.

The regular Hooper Trustees meeting resumed at 7:56 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Hooper Trustees session of December 21, 2017, be sealed.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Adjournment:

Mr. Dalessio moved to adjourn this Hooper Trustees meeting.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 7:58 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

 

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