Trustees Records, Vol. 4, 1865 (page 154)
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154
Trustees
The regular meeting of the Trustees (the same
being an adjournment of the meeting for organization)
was held at the rooms, 16 Pemberton Square, on
_
There were present Messrs Adams, Bowditch,
Cheever, Little, Livermore, Lovejoy, and Sleeper. _
Chairman pro tempore
The President not having arrived, Mr Little
was chosen Chariman pro tem. _
The record of the last meeting was read. _
The President and Mr Read here came in. _
Report of Committee on Salary of Secretary _ viz. $1350 _ and room rent free _
Mr Livermore of the Committee to which was referred
the communication of the Secretary with regard to an
increase of his salary, and relative to an assistant
in his office, reported: _
"That they recommend that the
salary continue to be the same as last year, viz. $1350,
and that the Secretary have the use of the small room
leased by this Company free of rent, for the purpose of
transacting his private business _ the large room to be
kept for the sole use of this Company, which is to pay all
the expenses of both rooms as specified in their lease." _
The Committee do not recommend any action
in relation to an Assistant."
___ | Isaac Livermore | } |
---|---|---|
Signed | James Cheever | } Comee |
___ | James Read | } |
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