At 4:30 PM on November 19, 2013, Nick Noyes moved that the trustees go into a nonpublic session per RSA 91-A:3, paragraph II(e), in consideration of pending claims of litigation. Barbara Green seconded the motion.
The roll call vote went as follows—

Noyes – yes

Green – yes

Talbert – yes

Mays – absent

Brogdon – absent

At 5:07 PM Nick Noyes moved that the trustees end the nonpublic session and per RSA 91-A:3, paragraph III and seal the minutes. Barbara Green seconded the motion.
The roll call vote went as follows—

Noyes – yes

Green – yes

Talbert – yes

Mays – absent

Brogdon – absent

Respectfully submitted,

Cathie Talbert