Trustees Records, Vol. 3, 1859 (page 313)

313

[Communication from Jon^a Mann _ referred to] Com^ee on Prosecution _

to the Committee on the prosecution of the claim against
Mr Mann, with instruction to them to report the
condition of said suit at the adjourned meeting.

Adjourn^t

Voted that when this meeting adjourn, it be
to Monday, January 25^th, at 10 o'clock a.m.
one week before the annual meeting.

Adjourned,
Attest Austin J. Coolidge, Secretary.

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Trustees Adj^d meeting-

An adjourned meeting of the Trustees was
held on Monday, January 25. 1864, at 10 o'clock
a.m. _

There were present Messrs Austin, Bigelow,
Cheever, Crocker, Curtis, Read and Sleeper.

The record of the last meeting was read . _

Report of Com^ee on suit vs J. Mann-

Mr Nazro for the Committee on the suit against
Mr Mann, read the report of that Committee,
with which was submitted a written statement of the
case, by Chas. P. Curtis Jr, of counsel for the Cor-
poration, _ which on motion by him was accepted.

Workhouse, &c _ Com^ee not prepared to report _

The President for the Committee on Grounds
stated that the Committee had not been able, on
account of bad weather, to examine and determine
upon the expediency of erecting a workhouse.