MINUTES FROM BOARD OF TRUSTEES SPECIAL MEETING
MONDAY, DECEMBER 10TH, 2012
4:30 PM
LOCATION: WOOL RADIO MEETING ROOM
Trustees in Attendance: David Buckley, Duane Whitehead, Laura Senes, Hope Brissette, Carolyn Frisa, Deborah Wright, and Jan Mitchell-Love.
Invited Guests in Attendance: Célina Houlné (Library Director), Tom MacPhee (Rockingham Selectboard Chairman), Tim Cullenen (Rockingham Municipal Manager), Chip Stearns (Rockingham Finance Director), Peter Stolley (Renovation Committee) and Pat Fowler (Renovation Committee).
The meeting was called to order by Chairwoman, Jan Mitchell-Love at 4:37pm.
No additions or changes to the agenda were made.
No public comment was made.
David Buckley moved that that the Trustees and invited guests enter Executive Session; the motion was seconded by Deborah Wright and unanimously approved. Discussion ensued. Carolyn Frisa motioned to adjourn Executive Session at 5:40pm; the motion was seconded by Deborah Wright and unanimously approved.
Hope Brissette motioned to adjourn the meeting at 5:41; the motion was seconded by David Buckley and unanimously approved.
These minutes were respectfully submitted by Co-Secretary, Carolyn Frisa on December 12, 2012.