2

to Mrs. Fairley.

The resignation of Mrs. Edward Lane,
from the Board, was accepted with
deep regret, and it was voted that a note
expressing this feeling be sent to Mrs. Lane.
It was voted that the vacancy on the
Board, should be filled, by appointment
of the President.
It was voted that a Bulletin Board be
procured, and placed in a conspicious
place in the Loring-Greenough [^House, so] that
Club members, may be reminded each
week, of the activities for that week.
The latter part of the morning was
devoted to the reports of committees,
and discussion of plans for the Bazaar
and Peddlers' Parade.

Adjournement followed,
Respectfully submitted,
Lucy E. Henderson,
Rec. Sec.