Minutes of Library Trustees Meeting on Dec 20, 2012

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

At 6:00 PM Cathie Talbert moved that the trustees go into a nonpublic session per RSA 91-A:3, paragraph II(e), in consideration of pending claims of litigation.
Richard Mays seconded the motion.

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

At 7:00 PM Richard Mays moved that the trustees end the nonpublic session and per RSA 91-A:3, paragraph III and seal the minutes. Cathie Talbert seconded the motion.

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

Respectfully submitted,
Maggie Brogdon