Minutes of Fitzwilliam Town Library Trustees on January 29, 2015

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

At 6pm on Thursday January 29, 2015 Cathie Talbert moved that the trustees go into a nonpublic session per RSA 91-A:3, paragraph ll(e), in consideration of pending claims of litigation. Nancy Woodward as alternate seconded the motion.

The roll call vote went as follows:

Noyes – yes
Green –not yet present
Talbert – yes
Landy – yes
Mays – not yet present
Woodward – yes

At 6:45 pm Cathie Talbert moved that the trustees end the nonpublic session and per RSA 91-A:3 and seal the minutes. Barbara Green seconded the motion.

The roll call vote went as follows:

Noyes – yes
Green – yes
Talbert – yes
Mays – yes
Landy – yes
Woodward - present

Respectfully submitted

Gail P. Landy