Trustees Records, Vol. 4, 1865 (page 172)

172

June 16, 1868 _

A meeting of the Trustees was held agree-
ably to adjournment on Tuesday the 16^th day of
June A.D, 1868, at 10 o'clock a.m. _

There were present the President, and Messrs
Adams, Austin, Bowditch, Cheever, Little,
Livermore, Lovejoy, Read and Sleeper _ 10 _

The record of the last meeting was read.

Amend^t to Art VI of By-Law _

The amendment to the By law respecting the
duties of the Treasurer proposed at the meeting
June 9^th viz. to insert, after the clause requiring
checks to be countersigned by one or more of
the Committee of Finance, the words _

"And, in the absence of said Committee,
by one or more members of the Board." _

was read and adopted. _

Appropriation for purchase of Stone Meadow adopted _

The following motion submitted at the last meeting
was taken from the table and adopted: _

"That five thousand dollars, or such sum
as shall be required, at the rate of one thou-
sand dollars per acre, be and is hereby appro-
priated for the purchase of the meadow of James
F. Stone and others referred to in the proposition
this day submitted to this board." _