Hooper Trustees Meeting Minutes – 9/6/18

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

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:30 PM.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – August 30, 2018:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of August 30, 2018, as submitted.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

HOOPER INSTITUTE:  Ms. Mayberry mentioned the Hooper Institute meeting is Tuesday, September 11th at 7:00 PM.  She understands the paperwork for the merger had been completed and sent in. However the information will not be available at this meeting.  There will be discussions about how these funds will be handled.  Mr. Dalessio explained there is a separate line in the budget for scholarships.  Funds in the separate Hooper Trust funds were reviewed.  The Hooper Trustees mentioned several improvements that will be considered for the Hooper Institute building to enable them to expand their programs.  The Hooper Trustees will request that the 2019 Hooper budget be submitted by October 10th.  Ms. Mayberry plans to attend the Hooper Institute meeting next Tuesday.

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Hooper Trustees meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 7:50 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

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