Trustees Records, Vol. 7, 1886 (page 332)

332

February 8
February 8, 1905.

The Monthly Meeting was notified to be held on
Wednesday, February 8, 1905, at 2:30 o'clock, P.M.

No Quorum
No quorum was present.

Lewis G. Farmer,

Secretary.

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February 15, Special Meeting
February 15, 1905

A Special Meeting of the Board of Trustees was held
as notified, on Wednesday, February 15, 1905, at 2 o'clock, P.M.

Present, the President and Messrs. Beal, Choate, Hutchins,
Russell, Watson and Whitney.

Records
The records of the meeting of January 11 were read and approved

Trustees elected February 6, 1905.
The President announced that at the Annual Meeting
of the Proprietors held on February 6, 1905, Messrs. Frank
W. Reynolds and Joseph B. Russell were re-elected as
Trustees, to serve for six years, ending 1911.

Election of President Treasurer Secretary and Superintendent.
On motion, it was voted that the ballot for the election
of officers for the ensuing year be taken at one and the
same time; and a ballot having been taken accordingly,
it appeared that the whole number of ballots cast was
Seven, all of which were to Israel M. Spelman for
President, John L. Dill for Treasurer, Lewis G. Farmer
for Secretary and James C. Scorgie for Superintendent;
and they were severally declared elected.

Salaries fixed.
Voted that the salary of the Treasurer be fixed at Three
Thousand dollars for the ensuing year; that of the Secretary