Hooper Trustees Meeting Minutes – 4/2/20

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

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:29 PM.  She announced that the three Hooper Trustees are at separate locations.  This meeting is not being recorded.  Mrs. Downing, Manager of Administration, is at the Walpole Town Hall, and Ms. Regina Borden, Recording Secretary, is at a separate location.  

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – March 19, 2020:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of March 19, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there was any discussion.  There was none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

HOOPER TRUSTEES MEETING – March 26, 2020:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of March 26, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there was any discussion.  There was none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC HOOPER TRUSTEES SESSION – March 26, 2020:  Mr. Dalessio moved to accept the Minutes of the Non-Public Hooper Trustees Session of March 26, 2020, as submitted.  These Minutes will remain sealed.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there was any discussion.  There was none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

HOOPER INSTITUTE BOARD MEETING:  Mr. Dalessio advised that the Hooper Institute Board met on Wednesday, April 1st, 2020.  During their conference call, Mrs. Holly Gowdywas cut out and was unable to get back in.  They are moving along but programs are on-hold.  Mrs. Dalbeck and Mrs. Whippie are going to the schools and doing outside work.  Mrs. Dalbeck has put out a number of videos such as “How to Plant Trees”.  She has been very active and was talking about building nesting boxes.  Board members are discussing fundraising and applied for two grants.  They are getting ready to interview students for the Summer Intern Program and have three sponsors.  Everything is going along well.  

Ms. Mayberry will be bringing in some information from North Walpole for Ms. Karen Galloway.  She will let her know it is available.  

ADJOURNMENT:  Ms. Mayberry moved to adjourn this Hooper Trustees meeting.  The Hooper Trustees will return to the Selectboard meeting.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there was any discussion.  There was none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting adjourned at 7:44 PM.

   

Respectfully submitted,

Regina Borden, Recording Secretary

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