Minutes of Library Trustees Meeting on November 12, 2015

Minutes of Library Trustees Meeting on November 12, 2015 (approved December 7, 2015)
Present: Barbara Green,
Nick Noyes, Gail Landy,
Dick Goettle, Kate Thomas (director)

Absent: Richard Mays, Nancy Woodward(alternate)

At 8:45 PM Nick Noyes moved that the trustees go into a nonpublic session per RSA 91-A:3, paragraph ll(e), in consideration of pending claims of litigation.
Dick Goettle seconded the motion.

The roll call vote went as follows—
Noyes – yes
Green –yes
Goettle - yes
Landy – yes

At 8:50 PM Gail Landy 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
Goettle - yes
Landy – yes

Respectfully submitted,

Gail Landy