Present: Barbara Green, Gail Landy, Richard Mays, Nick Noyes, Cathie Talbert, Nancy Woodward, Kate Thomas, Director

At 6 PM the trustees went into a nonpublic session per RSA 91-A:3, paragraph II(e), in consideration of pending claims of litigation.

The roll call vote went as follows—
Noyes – yes
Green – yes
Talbert – yes
Mays – yes
Landy – yes
Woodward -yes

At 6:47 PM the trustees ended the nonpublic session and per RSA 91-A:3, paragraph III, and sealed the minutes.

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

Respectfully submitted,

Cathie Talbert