Trustees Records, Vol. 4, 1865 (page 198)

198

Trustees _ Jany. 12 '69. Adjourn^d Time _

Voted that when this meeting is adjourned,
it be for two weeks from today, at 10 o'clock a.m.

Com. on Grounds to procure estimate of cost of removing Engine House &c _ to Stone Meadow _

Voted that the Committee on Ground
be requested to give the Board a probable
estimate of the cost of removing the engine
house and all its appurtinance to the
to the Stone meadow, and of any objections which
may exist to the same. _

Com^ee on Grounds to consider what improve^t to be made of Wyeth Estate _

Voted to refer the consideration of the
question what improvement shall be made
of the estate lately purchased of A. M^cDonald
(the Wyeth lot) to the Committee on Grounds.

Adjourned
Attest Austin J. Coolidge Sec.y

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Trustees _ Jan.y 26, 1869

The Trustees held a meeting according to adjourn-
ment on Tuesday, January 26, at 10 o'clock a.m. _

There were present the President and Messrs
Adams, Austin, Bowditch, Little, Lovejoy, Nor-
cross, Rand and Read. _

The Record of the last meeting was read.

Annual Report of the Trustees _

The President proceeded to read the Annual Report
of ther Trustees, which was accepted and ordered to be printed