Trustees Records, Vol. 7, 1886 (page 149)

149

1895 February 16 Special Meeting.
February 16, 1895

A Special Meeting of the Board of Trustees
was held, as notified, on Saturday, February 16 1895,
at 12 o'clock noon.

Present. The President and Messrs. Browne Chee-
ver, Choate, Eaton, Foster, Johnson and Jones

Records
The record of the meeting of January 23, 1895
was read and approved.

Representative Appointed
Voted that Walter G. Chase of Brookline a son
of the late Proprietor be designated as Representative
of Lot No. 3523.

Contracts Perpetual Care
The Committee on Lots reported the following
contracts for perpetual care both of which were
approved by the Board

_
√	#1630	*Luke Jay	by Heirs	$425.
√	5953	Francis C. Welch	Ex'r. (additional)	75.

Monthly Bills
The President reported that he had examined
and approved the Schedule of Monthly Bills for Febru-
ary 13, $3419.07 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

Trustees elected Feb. 4, 1895
The President announced that at the Annual Meet-
ing of the Proprietors held February 4, 1895, Messrs,
Samuel Johnson and Francis C. Foster were elected
Trustees to serve for the term of Six Years ending 1901
and that Dr. David W. Cheever had been elected a
Trustee to serve until 1897 to fill the vacancy caused