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

CALL TO ORDER:  Mr. Dalessio called this Hooper Trustees meeting to order at 7:30 PM.  He advised this meeting is being recorded.

HOOPER TRUSTEES MINUTES:

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

HOOPER BUSINESS:

Hooper Institute Board:  Ms. Mayberry will follow-up with Mrs. Gowdy regarding the letter to be sent to the Hooper Trustees requesting permission to withdraw funds from Cambridge Trust that will then be deposited in the PDIP account.  

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 7:36 PM.

Respectfully submitted,

Regina Borden, Recording Secretary