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

CALL TO ORDER:  Mr. Dalessio called this Hooper Trustees meeting to order at 7:46 PM.  He advised this meeting is being recorded.

HOOPER TRUSTEES MINUTES:

JOINT MEETING of HOOPER TRUSTEES with HOOPER INSTITUTE BOARD – August 7, 2019:  Mrs. Pschirrer moved to accept the Minutes of the Joint Meeting of the Hooper Trustees with Hooper Institute Board of August 7, 2019, as submitted.  Seconded by Ms. Mayberry.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the Minutes were approved.

HOOPER TRUSTEES MEETING – August 7, 2019:  Mrs. Pschirrer moved to accept the Minutes of the Hooper Trustees meeting of August 7, 2019, as submitted.  Seconded by Ms. Mayberry.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the Minutes were approved.

HOOPER BUSINESS:

NH Department of Labor Fine: A letter was received from the NH Department of Labor advising there was a $250 fine for a youth worker starting employment before the youth certificate was signed.

Mrs. Pschirrer moved to authorize paying the $250 fine as soon as possible.  Seconded by Ms. Mayberry.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

Ms. Mayberry moved to make a new policy that no youth worker shall start work until all the forms are received in the Selectboard office.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Hooper Trustees meeting.  The Hooper Trustees will return to the Selectboard meeting.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the meeting was adjourned at 7:58 PM.

Respectfully submitted,

Regina Borden, Recording Secretary