Hooper Trustees Meeting Minutes – 5/30/19

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


CALL TO ORDER:  Mr. Dalessio called this Hooper Trustees meeting to order at 8:29 PM.



HOOPER TRUSTEES MINUTES – May 23, 2019:  There was a consensus of the Hooper Trustees to pass over approval of these meeting Minutes until the next Hooper Trustees meeting.



Hooper Search Committee Update:   Ms. Mayberry reported on the first two phone interviews that occurred with the Hooper Search Committee before the Selectboard meeting tonight.  TheCommittee will do two more interviews and complete score worksheets.  There was discussion by an applicant about the salary being increased above what is being offered.  Mrs. Wycoff asked Ms. Mayberry to bring the following question before the Hooper Trustees:  Could the door be opened on this with the condition that they would do fundraising to meet their budget.  Mr. Dalessio likes to see higher rewards for incentives.  Mrs. Pschirrer said the letter of employment could be written to give a base salary and, depending on fundraising, there could be a condition relative to additional compensation.    


Ms. Mayberry thanked Mrs. Wycoff for being such a good facilitator.  



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 was adjourned at 8:39 PM.


Respectfully submitted,

Regina Borden, Recording Secretary


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