Hooper Trustees Meeting Minutes – 3/20/20

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

CALL TO ORDER:  Mr. Dalessio called this Hooper Trustees meeting to order at 7:27 PM.  He advised this meeting is being recorded.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – March 5, 2020:  Ms. Mayberry moved to accept the Minutes of the Hooper Trustees meeting of March 5, 2020, as submitted.  Seconded by Mrs. Pschirrer.  Mr. Dalessio asked if there was any discussion.  There was none.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the Minutes were approved.

HOOPER BUSINESS:

Scholarship Committee:  Mrs. Pschirrer reported that the Scholarship Committee met on March 9th, 2020. They had a good discussion about the future.  

Appointment Notice – Elizabeth Collinsworth:  Ms. Mayberry moved to approve the appointment of Elizabeth Collinsworth as a member on the Hooper Institute Board and its representative on the Hooper Scholarship Committee for a period of three (3) years, March 2020 through Town Meeting, March 2023.  Seconded by Mrs. Pschirrer.  Mr. Dalessio asked if there was any discussion.  There was none.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Trustee Of Trust Funds Letter:  Ms. Mayberry moved to approve the letter to the Trustees of the Trust Funds to close the Hooper Cottage Escrow Account and roll it into the new Hooper account they have established for the Hooper Institute at the Savings Bank of Walpole.  The amount is $704.62 plus any interest accrued at the closing of the account.  Seconded by Mrs. Pschirrer.  Mr. Dalessio asked if there was any discussion.  There was none.  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.  Mr. Dalessio asked if there was any discussion.  There was none.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the meeting was adjourned at 7:38 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

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