Trustees Records, Vol. 7, 1886 (page 066)

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1890 February 12, Meeting
February 12, 1890.

The Monthly Meeting of the Board of
Trustees was held as notified on Wednesday Feb-
ruary 12, 1890 at 2:30 o'clock P.M.

Present, the President and Messrs. Browne,
Choate, Jones, Payson, Rice, Whitney and Wolcott.

The records of the last meeting were read and
approved.

Trustees elected Feb. 3. '90.
The President announced that at the Annual
Meeting of the Proprietors held February 3, 1890,
Messrs. Charles F. Choate aud J. Moutgouery Sears,
were chosen Trustees to serve for the tenure of Six
years, ending 1896.

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, Superindendent and Secretary
Whole number of ballots for Treasurer, eight,
all of which were for H. B. Mackintosh; for Super-
intendent; eight, all of which were for J. W. Lovering;
for Secretary, eight, 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 $2500, for the ensuing year; that of the Assist-
-ant at $1200; that of the Secretary at $600, aud
that he be allowed the use of the office without
payment of rent therefor; and that of the