Trustees Records, Vol. 7, 1886 (page 079)

79

October 10
October 10, 1890.

A Special Meeting of the Board of Trustees
was notified to be held on Friday, October 10, 1890,
at 12:15 o'clock, P.M.

No Quorum
No quorum was present.

L. G. Farmer,

Secretary.

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November 12 Meeting
November 12, 1890.

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

Present. the President and Messrs. Browne, Choate,
Eaton, Hodges, Jones, Rice, Sears, Whitney and Wolcott.

Records
The records of the meeting of July 14, 1890, and of
subsequent meetings were read and approved.

Monthly Bills
The President reported that he had examined
and approved the Schedules of Monthly Bills: -

July 9, ^$6,173.28; August 6, ^$8,409.01; Sept. 10, 6311.21; Oct.
8, ^$10,183.31; and that the same had thereupon been
paid by the Treasurer.

Voted, that the action of the President in this regard
be fully ratified and approved.

The Schedule of November 12, showing a total of
^$5,824.45, was presented, and it was thereupon –

Voted, that upon approval by the President,