Hooper Trustees Meeting Minutes – 12/28/17

TOWN OF WALPOLE

HOOPER TRUSTEES MEETING

DECEMBER 28, 2017

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

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:40 PM.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – December 21, 2017:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of December 21, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC HOOPER TRUSTEES SESSION – December 21, 2017:  Mr. Dalessio moved to accept the Minutes of the Non-Public Hooper Trustees Session of December 21, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

Hooper Mansion: Mrs. Pschirrer had planned to meet with Ms. Sharon Boccelli yesterday. However, they decided it was just too cold to move furniture to her building.  They re-scheduled for January 8th, 2018.  Ms. Boccelli will bring someone in on January 9th who will deal with the odds-and-ends that have not sold. Mr. Sheehan is sending in the list of furniture he wants to buy.  Mr. Kevin Healy will then help Mrs. Pschirrer clean the Mansion.  Ms. Boccelli is going to take the Civil War Medical books to show to someone who specializes in this.  Money continues to be added to the Trust.

NON-PUBLIC HOOPER TRUSTEES SESSION:

Mr. Dalessio moved to enter into a Non-Public Hooper Trustees Session pursuant to RSA 91-A:3 II to discuss (a) Personnel.  Mrs. Pschirrer seconded the motion and, on a roll call vote with Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:46 PM.

The regular Hooper Trustees meeting resumed at 8:06 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Hooper Trustees Session of December 28, 2017, be sealed.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Hooper Trustees meeting.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:07 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

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