14

and the money handed over to the Treasurer. Carried.

Resignation of Mr. E. Elkus was read
and on motion, the same was accepted.

No further business
appearing, the meeting adjourned.

S. Morris, Sec.

Sacramento, October 26th, 1879

A regular monthly meeting of the Board
of Officers was held at 10 1/2 o'clock A.M.

Mr. L. Elkus, President in the Chair.
All officers was noted present except
Mr. Hamburger and Newmark.

The minutes of last meeting was read
and approved.

The Committee on Resolution reported they have
draft a suitable resolution and presented
the same to Miss Birnbrei.
On motion, the report be received and committee
discharge. Carried.

On motion of Mr. Haines, the Sec. be authorized
to procure 4 blank book for music for
Mr. Rand. Carried.

Report of School director
Mr. Lavinson reported progress.

On motion of Mr. M. Levy the superintendent of
cemetery be authorized to procure 3 chairs
and drinking glasses for the cemetery. Carried.

On motion of Mr. Haines that the service
on Friday night shall commence at 6 1/2 o'clock sharp