Trustees Records, Vol. 4, 1865 (page 312)
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Transcription
312
Trustees _ _
Trustees' Special Meeting, _ continued _
In regard to the recommendations of the
Proprietors _
Report of Comee relating to Supt continued _
"That the Trustees be requested to place
some other Superintendent in office at Mount
Auburn instead of Capt. Winsor " _
The Committee
not being able to arrive at a unanimous con-
clusion, and deeming it essential to a correct
understanding of the matter that the testimony taken _
by them should be carefully examined by the
Trustees, it was voted to report the same
to the Board for such action as they may deem
expedient. _
Report accepted _
Otis Norcross for the Committee."
On motion by Mr Lovejoy it was
Voted that
the report be accepted. _
Amendt by Arts 3 & 7 of By-laws moved _
The propositions of amendment to articles three
and seven of the By-laws contained in the foregoing
report were then moved by Mr Norcross, and under
the By-laws lie over to the next meeting.
25 copies of prospect Amendt ordered _
Voted to print twenty five copies of said
proposed amendments to the by-laws, and distribute
among the members of this Board
The testimony referred to in the Report was
then read. _ [This sentence was added as an amendation to the minutes of this meeting as described on page 314.]
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