Hooper Trustees Meeting Minutes – 4/18/19

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

 

CALL TO ORDER:  Mr. Dalessio called this Hooper Trustees meeting to order at 8:10 PM.

 

HOOER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – April 11, 2019:  Mrs. Pschirrer moved to accept the Minutes of the Hooper Trustees meeting of April 11, 2019, as submitted.  Seconded by Ms. Mayberry.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the Minutes were approved.

 

JOINT MEETING OF THE HOOPER TRUSTEES AND HOOPER INSTITUTE BOARD – April 15, 2019:  Mrs. Pschirrer moved to accept the Minutes of the Joint Meeting of the Hooper Trustees and Hooper Institute Board of April 15, 2019, as submitted.  Ms. Mayberry seconded but amended the Minutes as follows: page 2, under “Review and Finalize the Job Descriptions”, line 25, change “for a while” to “for one year”. With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the Minutes and amendment were approved.

 

HOOPER BUSINESS:

March 2019 Reimbursement to the Town of Walpole from the Hooper Educational Trust:  Mrs. Pschirrer moved to approve the transfer of funds from the Hooper Educational Trust to the Town of Walpole in the amount of $4,467.38 for the month of March 2019.  Seconded by Ms. Mayberry.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

 

ADJOURNMENT:

Mrs. Pschirrer moved to adjourn this Hooper Trustees meeting.  Seconded by Ms. Mayberry.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the meeting adjourned at 8:22 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

 

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