Hooper Trustees Meeting Minutes – 1/18/18

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

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:11 PM.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – January 11, 2018:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of January 11, 2018, 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 1Trust to the Town of Walpole in the amount of $4,617.90.  Seconded by Ms. Mayberry.  With Ms. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

OLD BUSINESS:

Hooper Institute:  The Hooper Trustees reviewed the budget submitted by the Hooper Institute.

Hooper Mansion:  Mrs. Pschirrer spent time last Tuesday with Ms. Sharon Boccelli and helpers moving some furniture and books out of the Mansion that will sell at an auction in March.  Mrs. Pschirrer has the list of items removed.  There is still some furniture and miscellaneous items left.  She made contact with another person who does auctions; it is expected he will take most of the remaining items.  Mr. Kevin Healy is cleaning out mattresses, etc.  Mr. Sheehan submitted a list of furniture he will purchase.

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 7:18 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

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