Trustees Records, Volume 2, 1854 (page 060)
Facsimile
Transcription
60
.
Pursuant to the foregoing notice which was
published more than seven days successively in
the Boston Daily Advertiser & in the Boston
Evening Transcript, prior to the time of aid meeting,
the Proprietors met at the time and place therein
named.
A quorum being present, Dr. Bigelow the
President took the chair. _
Records read _
the Secretary read the records of the last
Annual Meeting.
Treasr's Annual Report _ Supt's. _
The Treasurer read his annual report;
also that of the Superintendent, which from the fact
of his recent appointment, was less complete that it
would otherwise have been. _
And said reports were accepted. _
Trustees Annual Report _
The President in behalf of the Trustees presented
their Annual report, & the same was read &
accepted. _
Reports to be printed _
Voted that the reports of the Treasurer &
Trustees be printed for general distribution among
the Proprietors, & that the Secretary give public notice
of the place where every proprietor can call for a
copy of the same. _
Voted to proceed to choose nine trustees for the
ensuing year.
Upon motion this vote was subsequently re-
considered.._ And it was then
Twelve Trustees to be chosen. _
Voted that this meeting proceed to choose twelve
Trustees for the ensuing year. _
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