Minutes of Library Trustees Meeting on February 25, 2013

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

At 6:02 PM Barbara Green moved that the trustees go into a nonpublic session per RSA 91-A:3, paragraph II(e), in consideration of pending claims of litigation.
Nick Noyes seconded the motion.

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

At 7:34 PM Richard Mays 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 – yes

Respectfully submitted,
Cathie Talbert