Trustees Records, Volume 2, 1854 (page 068)

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Committee of Finance chosen _

They next proceeded to ballot for a Committee of
Finance: & Messrs Little & Nazro were declared
duly elected.

Committee upon Grounds enlarged & chosen _

Voted that the number of the Committee upon
Grounds be increased to five for the present year.

The Trustees then proceeded to ballot for a Committee
upon Grounds: ~ And Messrs Bigelow, Bangs,
Tisdale, Cheever & McKean were declared duly
elected. ~

Committee on Trees _

Voted that the Committee upon Grounds shall per-
form the duties of the Committee upon Trees for the
present year. ~

Committee upon Stone Farm.

Voted that the Committee upon Grounds shall also be
the Committee upon the Stone Farm for the ensuing year.

Committee upon Chapel _

Voted that the Committee upon the Chapel be the same
as last year _ Messrs Bigelow, Little & Tisdale. _

Auditors chosen _

Voted that Messrs Gould & Nazro be chosen Auditors of
Accounts for the ensuing year. ~

Voted that until otherwise ordered five members of this

Quorum _

Board present at any meeting constitute a quorum for
the transaction of business. --

Duties and compensation of Officers

Voted that the duties & compensation of the various offices
of the Corporation be referred to the Committee upon Grounds,
to be reported upon at the next meeting of this Board,