Hooper Trustees Meeting Minutes – 2/8/18

 

 

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

 

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:46 PM.

 

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – February 1, 2018:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of February 1, 2018, as submitted.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

 

NON-PUBLIC HOOPER TRUSTEES SESSION – February 1, 2018:  Mr. Dalessio moved to accept the Minutes of the Non-Public Hooper Trustees Session of February 1, 2018, as submitted.  These Minutes will remain sealed.  Seconded by Ms. Mayberry.  With Ms. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

 

OLD BUSINESS:

Hooper MansionMrs. Pschirrer reported they are still cleaning out the Mansion.  They still need to take out dishes, etc.  The Mansion is starting to look better.

 

Mansion Furniture:  Recently Mrs. Pschirrer began to receive brochures/flyers from Smith Auction House in Plainfield.  They have listed two pieces of furniture, a four drawer chest and unusual chair, that state they came from the Hooper family in Walpole.  Neither piece is on the Trustees inventory.  She questions where they came from.  This auction is on Monday, February 19th.  Mrs. Pschirrer plans to attend.  She would like to know what Hooper family and where these pieces came from.

 

NON-PUBLIC HOOPER TRUSTEES SESSION:

Ms. Mayberry moved to enter into a Non-Public Hooper Trustees Session pursuant to RSA 91-A:3 II to discuss (a) Personnel and (d) Acquisition, Sale or Lease of Real or Personal Property.  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.

 

The regular Hooper Trustees meeting resumed at 8:04 PM. 

 

Mr. Dalessio moved that the Minutes of the Non-Public Hooper Trustees Session of February 8, 2018, be sealed.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

ADJOURNMENTMs. Mayberry moved to adjourn this meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:04 PM.

 

Respectfully submitted, Regina Borden, Recording Secretary

 

 

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