Trustees Records, Vol. 7, 1886 (page 047)

47

1889. February 13. Meeting.
February 13, 1889.

The Monthly Meeting of the Board of Trustees
was held as notified on Wednesday, February 13,
1889, at 2:30 o'clock P.M.

Present, The President and Messrs. Choate,
Brown, Jones Wolcott, Hodges, Eaton, Rice and
Whitney.

The records of the last meeting were read and
approved.

Trustees elected Feb. 4 1889.
The President announced that at the Annual
Meeting of the Proprietors held February 4, 1889,
Messrs. Henry A. Rice and Channing Clapp
were chosen Trustees for the term of Six years, end
ing 1895.

Election -of- President.
A ballot having been taken for President, it
appeared that the whole number of ballots cast
was five, all of which were for Israel M. Spel-
man, and he was declared elected.

Treasurer Superintendent and Secretary
Whole number of ballots for Treasurer, seven,
all of which were for H. B. Mackintosh; for Su-
perintendent, seven, all of which were for J.
W. Lovering; for Secretary, six, all of which were
for L. G. Farmer; and each of the three last named
was declared elected.

Salaries fixed.
Voted. that the salary of the Treasurer be fixed
at $2,500 for the ensuing year; that of the Assist-
and at $1,200; that of the Secretary at $600; and