Trustees Records, Vol. 7, 1886 (page 223)

223

Referred back to President
intendent, and some discussion, it was

Voted. That the subject be referred back to the Presi-
dent with instructions to report more fully at the
next meeting of the Board, or later, at his convenience.

Dissolved.

L. G. Farmer,

Secretary.

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1899 January 11
January 11, 1899

The Monthly Meeting was notified to be held on
Wednesday, January 11, 1899, at 2:30 o'clock, P.M.

No Quorum
No quorum was present.

L. G. Farmer,

Secretary

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January 19 Special Meeting
January 19, 1899

A Special Meeting of the board of Trustees was
held as notified on Thursday, January 19, 1899, at 2:30
o'clock P.M.

Present, The President and Messrs. Cheever, Choate,
Johnson, Jones, Sears, Shaw and Whitney.

Records
The records of the meeting of December 16, 1898, and
of subsequent meeting were read and approved.

Monthly Bills
The Schedule of Monthly Bills for January 11, showing a
total of $3,220.59, was presented and it was voted
That upon approval by the President, payment thereof
be made by the Treasurer.