Trustees Records, Vol. 7, 1886 (page 373)

373

Henry H. Fay Request
The President further reported in the mattr of the request
of Henry H. Fay, that the Committee had fully considered the
matter and expected to present a report of the next meeting,
having been unable to meet Mr. Fay, and confer with him
as they desired to be before presenting the Report.

Stone Farm Purchase of
Mr. Watson reported on behalf of the Committee appointed to
investigate the matter of the purchase of additional land
for the purposes of the Corporation, that the owners of the
Stone Farm had offered to sell the same to the Corporation
for the sum of ^$55,000; and after full discussion of the
subject it was voted that further consideration of the
matter of the purchase of the property be laid on the table.

Dissolved.

Lewis G. Farmer,

Secretary.

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1907 January 9. Special Meeting
January 9, 1907.

A Special Meeting of the Board of Trustees was held,
as notified, on Wednesday, January 9, 1907, at 12 'clock, noon.

Present, the President and Messrs. Beal, Choate, Foster,
Hemenway, Hobbs, Jones, Russell and Watson.

Records
The records of the meeting of December 19, were read
and approved.

Regular Meeting dispensed with
Voted that the regular meeting of January 16 be
dispensed with.

Monthly Bills
The Schedule of Monthly Bills for January 2, was presented,
showing a total of ^$4401.34; and it was voted that upon