Trustees Records, Vol. 4, 1865 (page 154)

154

Trustees March 10, 1868

The regular meeting of the Trustees (the same
being an adjournment of the meeting for organization)
was held at the rooms, 16 Pemberton Square, on
Tuesday, March 10^th 1868, at 10 o'clock a.m. _

There were present Messrs Adams, Bowditch,
Cheever, Little, Livermore, Lovejoy, and Sleeper. _

Chairman pro tempore

The President not having arrived, Mr Little
was chosen Chariman pro tem. _

The record of the last meeting was read. _

The President and Mr Read here came in. _

Report of Committee on Salary of Secretary _ viz. $1350 _ and room rent free _

Mr Livermore of the Committee to which was referred
the communication of the Secretary with regard to an
increase of his salary, and relative to an assistant
in his office, reported: _

"That they recommend that the
salary continue to be the same as last year, viz. $1350,
and that the Secretary have the use of the small room
leased by this Company free of rent, for the purpose of
transacting his private business _ the large room to be
kept for the sole use of this Company, which is to pay all
the expenses of both rooms as specified in their lease." _

The Committee do not recommend any action
in relation to an Assistant."