Trustees Records, Vol. 7, 1886 (page 013)

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1887 February 16. Special Meeting.
February 16. 1887.

A Special Meeting of the Board of Trustees
was held as notified, on Wednesday, February 16.
1887. at 2:30 o'clock, P.M.

Present. The President and Messrs. Payson, Sears,
Choate, Whitney, Hodges, Wolcott, Rice and Jones.

The records of the last meeting were read and
approved.

Trustees elected Feb. 7.
The President announced that, at the Annual
Meeting of the Proprietors held February 7. 1887,
Messrs. William S. Eaton and Roger Wolcott were
chosen Trustees for the term of Six Years, ending 1893.

Election of President
A ballot having been taken for President, it ap-
peared that the whole number of ballots cast was
Seven, all of which were for Israel M. Spelman, and he
was declared elected.

Treasurer Superintendent and Secretary
Whole number for Treasurer, eight; all of which
were for H. B. MacKintosh; for Superintendent eight;
all of which were for J. W. Lovering; whole number for
Secretary, eight; all of which were for L. G. Farmer; and
each of the three last named were declared elected.

Salaries fixed. Treasurer Assistant Secretary Superintendent
Voted. That the Salary of the Treasurer be fixed at
$2.500 for the ensuing year; that of his assistant at
$1100; and that of the Secretary at $600; and that of
the Superintendent, at $3200, and that he shall have
the use of a House and the grounds thereto be-
longing, the use of a Horse and Vehicle and the