Trustees Records, Volume 2, 1854 (page 043)

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Corporation,— an office the arduous & delicate duties of
which he has discharged with singular fidelity, & the
most considerate kindness & urbanity.

Resolved that Mr Howe's salary be continued
up to the first of September next, together with the use
of the house which he occupies, should he find it de-
sirable to retain it: & that he be requested to retain
his office till a successor can be appinted to take his place."

Voted that these resolutions be entered upon the
records with the letter of Mr Howe, & that a copy be sent
to Mr Howe.—

Com^ee to nominate officers at Mt. Auburn & prepare regulations for same_

On motion of Mr Kuhn,
Voted that the Committee
on Grounds be requested to prepare a code of regulations for
the government of the Officers at Mount Auburn, & to nom-
inate suitable persons to fill any existing vacancies.—

After some further conversation opon various mat--
ters. the meeting was dissolved.

Attest Austin J. Coolidge Secretary

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Trustees. Special Meeting June 18 '55

A Special Meeting of the Trustees, called "to hear
& act upon the Report of the Committee in relation to Super--
intendent &c., & to transact any other business may
come before the meeting"— was held at the office of
the Secretary on the eighteenth day of June A.D. 1855.—

There were present— Messers Bangs, Bigelow, Crockett,
Curtis, Read and Tisdale.—

The Record of the last meeting was read &
approved.—