Trustees Records, Vol. 7, 1886 (page 377)

377

February 13 Special Meeting
February 13, 1907.

A Special Meeting of the Board of Trusttees was held,
as notified, on Wednesday, February 13, 1907, at 12 o'clock, noon.

Present, the President and Messrs. Beal, Choate, Foster,
Hemenway, Hobbs, Hutchins, Richardson, Russell, Watson and
Whitney.

Records
The records of the meeting of January 9, were read and
approved.

Meeting Dispensed with
Voted that the regular meeting of February 20 be dis-
pensed with.

Trustees elected Feb. 4, 1907
The President announced that at the Annual Meeting
of Proprietors held on February 4, 1907, William L. Rich-
ardson was elected a Trustee to serve until 1909 to complete
the term of David W. Cheever, resigned and that Francis C.
Foster and Thomas P. Beal had been elected Trustees to
serve until 1913.

Election of President
A ballot having been taken for the election of a Pres-
ident, it appeared that the whole number of ballots cast
was nine, all of which were for Prentiss Cummings and he
was declared elected

Treasurer Secretary and Superintendent
Whole number of ballots cast for the election of a Treasurer
ten, all of which were for John L. Dill; for a Secretary,
ten, all of which were for Lewis G. Farmer; and for a
Superintendent, ten, all of which were for James C. Scorgie,
and they were severally declared elected.

Salaries Fixed
Voted that the salary of the President be fixed at
Three Thousand Five Hundred dollars for the ensuing year,