Trustees Records, Vol. 5, 1870 (page 253)

253

Trustees. November 12^t, 1873

that it might be referred to a special Committee, consisting
of the other members of the Committee on Lots and M^r Choate.

His Petⁿ referred to spec. Com.

Voted, – that the request of the Committee on Lots be granted,
and that M^r Suter's communication be referred to a special
Committee consisting of the other two members of the Commit-
tee on Lots and M^r Choate.

Rep. of Spec. Com. accepted, &c.

A written report from said special Committee having
been made, and considered by the Board, it was

Voted, – that the report of the Committee be accepted and
the recommendations thereof adopted.

Trinity Church. Claim of Corpⁿ vs. Rep. of Com. on Interments resp'g portion of accepted, &c.

A written report was received from the Committee on
Interments respecting that portion of the bill of the corporation
against the Proprietors of Trinity Church which was left
under the cognizance of the Committee by the action of the
Board at the last meeting

Voted, – that the report of the Committee be accepted, and
placed on file.

Monthly Schedule of Bill referred to President.

The usual file of monthly bills with accompanying
schedule having been submitted by the Treasurer, and the
schedule read by the Secretary, it was

Voted, – that said bills be referred to the President for his ap-
-proval, and payment by the Treasurer if found correct.

Accounts with Lots under p. c. Report respecting taken from table.

On motion of M^r Snow, it was

Voted, – that the report of the Committee on Finance with
regard to the method of keeping accounts with lots under the
perpetual care of the corporation which was laid upon the
table at the last meeting for consideration at the present
meeting be taken from the table.