Trustees Records, Vol. 7, 1886 (page 284)

284

1902 February 12 Special Meeting
February 12, 1902

A Special Meeting of the Board of Trustees was
held, as notified, on Wednesday, February 12, 1902, at
2:30 o'clock, P.M.

Present, the President and Messrs. Beal, Cheever,
Choate, Cummings, Foster, Hutchins, Reynolds and
Watson.

Records
The records of the meeting of January 10, 1902 were
read and approved.

Trustees elected Feb. 3, 1902
The President announced that at the Annual
Meeting of the Proprietors, held on February 3, 1902,
Messrs. Charles F. Choate and Joshua M. Sears
were chosen as Trustees, to serve for six years,
ending 1908 and that Mr. Thomas P. Beal was
chosen a Trustee to serve until 1907, to fill the va-
cancy caused by the death of Mr. Joseph Sawyer.

Election of President
A ballot having been taken for the election of a
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 Assistant Treasurer Secretary and Superintendent
Whole number of ballots cast for the election of a
Treasurer, eight, all of which were for John L. Dill;
for an Assistant Treasurer, eight, all of which were
for Henry B. Mackintosh; for a Secretary, eight, all
of which were for Lewis G. Farmer; and for a Su-
perintendent, eight, all of which were for James C.
Scorgie, and they were severally declared elected.