Hooper Trustees Meeting Minutes – 11/21/18

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

 

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 8:20 AM.

 

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – November 15, 2018: Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of November 15, 2018, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

 

NEW BUSINESS:

Trustees of Trust Funds:  Mrs. Pschirrer advised the Trustees of Trust Funds will be attending a meeting on Thursday, November 29, 2018.   They want to talk about their monthly report MS-9.  Mr. Bob Kimball informed Mrs. Pschirrer that the new format was an edict of the State.  Whatever was changed was the State mandate.

 

Hooper Institute Summer Program:  Mr. Dalessio noted that last week they talked about approaching the new Hubbard Farms company.  He will contact Mrs. Diane Miller to make the initial contact.        There could be the potential for internships and sponsorship.  This would expand the summer program.

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 8:34 AM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

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