Hooper Trustees Present: Steven Dalessio (Chair); Peggy Pschirrer; Cheryl Mayberry
CALL TO ORDER: Mr. Dalessio called this Hooper Trustees meeting to order at 7:45 PM. He advised this meeting is being recorded.
HOOPER TRUSTEES MINUTES:
HOOPER TRUSTEES MEETING – January 2, 2020: Ms. Mayberry moved to accept the Minutes of the Hooper Trustees meeting of January 2, 2020, as submitted. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessioin favor, the Minutes were approved.
NON-PUBLIC HOOPER TRUSTEES SESSION – January 2, 2020: Ms. Mayberry moved to accept the Minutes of the Non-Public Hooper Trustees Session of January 2, 2020, as submitted. These Minutes will remain sealed. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the Minutes were approved.
Hooper Institute Board Meeting: Ms. Mayberry reported that the last meeting went very well. Almost all the members were present. Agendas are coming out ahead of time. Ms. Dalbeckand Mrs. Whippie submitted a report on what they did educationally in the schools from August to December. Ms. Dalbeck is working to reach her goal of a fundraiser every month. There were delays along the way but they hope to finalize opening the checking account by the end of this week. Friends of the Hooper are also working on fundraising.
Ms. Mayberry and Ms. Landry had a conversation today on the Hooper personnel. She gave Ms. Landry contact information on both Ms. Dalbeck and Mrs. Whippie.
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 7:50 PM.
Regina Borden, Recording Secretary