Trustees Records, Vol. 7, 1886 (page 146)

146

1895 January 23, Special Meeting
January 23, 1895.

A Special Meeting of the Board of Trustees
was held, as notified, on Wednesday, January
23, 1895, at 2:30 o'clock, P.M.

Present, the President and Messrs Browne,
Choate, Eaton, Johnson, Jones and Whitney.

Records
The record of the meeting of Oct. 5, 1894,
was read and approved.

Representatives Appointed
Voted, that Representatives be designated for
Lots as follows:

-
.	#822.	C. C. Converse,	of Boston	Son.
.	1079.	Annie C. Williams	" [of] Boston	Daughter
.	1596.	Mary C. Bell	" [of] Brookline	" [Daughter]
.	3543.	Charlotte L.M. Chase	" [of] Cambridge	Sister
.	3981.	Helen H. Draper.	" [of] Franconia, N.H.,	Widow.
.	4111.	Martha D. Stevens	" [of] Cambridge	" [Widow.]
.	4254.	Louis P. Hollander	" [of] Boston	Son.
.	4972.	Edwin F. Fobes	" [of] Cambridge	" [Son.]
.	5154.	Geo. F. Wentworth	" [of] Medford	" [Son.]
.	5831	Mary G. Prindle	" [of] Somerville	Widow

Monthly Bills.
The President reported that the had exmained
and approved the following Schedules of Monthly
Bills: November 14, ^$5394.55; December 12, ^$4954.17;
January 9, ^$3933.24; and that the same had been
thereupon paid by the Treasurer. Voted, that
the action of the President in this regard be
fully ratified and approved.