Minutes of Library Trustees Meeting on Dec 11, 2012

Present: Nick Noyes, Barbara Green, Cathie Talbert, Maggie Brogdon
Absent: Richard Mays

At 5:05 PM Maggie Brogdon moved that the trustees go into a nonpublic session per RSA 91-A:3, paragraph II(e), in consideration of pending claims of litigation.
Cathie Talbert seconded the motion.

The roll call vote went as follows—
Noyes – yes
Green – yes
Talbert – yes
Brogdon – yes

At 6:07 PM Maggie Brogdon moved that the trustees end the nonpublic session and per RSA 91-A:3, paragraph III seal the minutes. Nick Noyes seconded the motion.

The roll call vote went as follows—
Noyes – yes
Green – yes
Talbert – yes
Brogdon – yes

Respectfully submitted,
Maggie Brogdon