Trustees Records, Vol. 2, 1854 (page 238)

238

and disbursing moneys by the Superintendent, and
report at the adjourned meeting.

Mr Hallett's Resolution respecting Care of Lots. referred to Spec^l Com^ee

Upon motion by Mr Curtis, Voted that the resolu-
tion offered by B. F. Hallett Esq. at the annual
meeting of the Proprietors respecting such modification
in the terms of the accumulating fund as to make
the same apply to the care of lots, which was referred
to this Board of Trustees, be now referred to a
Committee of three, to consider and report thereon.

Upon nomination of the President,
Messrs Curtis, Gould and Cheever were so appointed.
Mr Cheever declining, the President was appointed
in his stead.

Plan for preservation & use of Gravel _ Ref^d to Com^ee on Grounds _

Upon motion by Mr Nazro, Voted that the com-
mittee on Grounds be instructed to report a prospec-
tive plan for the preservation and use of the gravel
on the unsold parts of Mount Auburn. _

Purchase of lots on Laurel Hill, Ref^d to Com^ee on Grounds

Upon motion by Mr Curtis, Voted that the Com-
mittee on Grounds be instructed to inquire on what
terms they can purchase the lots on Laurel Hill
(so called) with full power to act in the premises. _

Receiving Tombs _ Ref^d to Com^ee on Grounds _

Upon motion also by Mr Curtis, Voted that the Com-
mittee on Grounds be instructed to consider and
report upon the general subject of Receiving Tombs, and
whether a new one is or is not necessary. _