Trustees Records, Vol. 7, 1886 (page 030)

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1888 February 8.; Meeting;
February 8. 1888.

The monthly meeting of the Board of Trustees
was held as notified on Wednesday, February 8.
1888. at 2:30 o'clock P.M.

Present. The President and Messrs. Eaton,
Hodges, Jones, Rice, Sears and Wolcott.

The records of the last meeting were read
and approved.

Trustees elected Feb. 6. 1888.
The President announced that at the Annual
Meeting of the Proprietors held February 6. 1888.
Messrs Samuel R. Payson and T. Quincy Browne
were chosen Trustees for the term of Six years, ending 1894.

Election of President
A ballot having been taken for President, it
appeared 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, seven, all of
which were for H. B. Mackintosh; for Super-
intendent, seven, all of which were for J. W.
Lovering; for Secretary, seven, all of which were
for L. G. Farmer; and each of the three last
named was declared elected.

Salaries Treasurer Assistant Secretary Superintendent
Voted, that the salary of the Treasurer be
fixed at $2,500 for the ensuing year; that of the
Assistant at $1,200; that of the Secretary at $600;
and that of the Superintendent at $3,200, and
that he shall have the use of a House and the