Trustees Records, Vol. 7, 1886 (page 393)

393

1907 July 17, Meeting no quorum
July 17^th 1907

There was no meeting of the Board of Trustees on July 17, 1907
in accordance with vote passed, June 12, 1907.

John L. Dill Secy. Protem

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Aug. 21 Meeting no quorum
August 21^st. 1907.

There was no meeting of the Board of Trustees on Aug. 21, 1907
in accordance with vote passed June 12, 1907.

John L. Dill. Sec'y. Protem

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Sept. 18 Meeting no quorum
September 18^th. 1907.

There was not meeting of the Board of Trustees on Sept. 18, 1907
in accordance with vote passed June 12, 1907

John L. Dill. Secy. Protem

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Oct. 9 Special meeting

October 9^th 1907.

A special meeting of the Board of Trustees was held as
notified on Wednesday Oct. 9, 1907 at 12 O'Clock M.

Present. The President, and Messrs. Choate, Hemenway,
Hobbs, Hutchins, Foster, Jones, Russell, Richardson,
Watson and Whitney.

Records.
The records of the last meeting of June 12, 1905 were read and approved.

monthly Bills
The Schedule of Monthly bills for Oct. 9, 1907 was presented
showing a total of ^$9018⁰⁸/₁₀₀ dollars, and it was
Voted: That upon approval by the President, payment
thereof be made by the Treasurer.