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1865 Trustees Meeting Minutes, Volume 4, 1831.005.004

Trustees Records, Vol. 4, 1865 (page 226)
Indexed

Trustees Records, Vol. 4, 1865 (page 226)

226

to serve each for the term of three years, and making the reading of the section in other respects conform to this plan; both which amendments were discussed and rejected.

One amendt to the Report adopted _

On motion, by Asa Wilbur Esqr, it was

Voted. That section four be amended by striking out the word "or" in the fourth line and inserting "and" instead, and by striking out after the words "meeting" _ the words, "either or both, as the Trustees may direct" _ so as to make both modes of notice (personal & by publication) obligatory.

main question ordered by Ballot _

On motion by George William Bond Esqr.

Voted. That when the main question shall be taken, the same shall be by ballot.

The meeting then proceeded to vote by ballot on the propositions as thus amended.

Comee to count ballot.

The President appointed Messrs Charles Hamilton Parker, Joel Richards and John McClellan a Committee to receive and count the votes. _

Report adopted _ The Committee subsequently reported the whole number of votes cast to be five hundred and seventy five (575): in favor of the proposed amendments, five hundred and sixty nine (569); against the same six; and the amendments were

Last edit over 2 years ago by Elizabeth Casner

1859 Trustees Meeting Minutes, Volume 3, 1831.005.003

Trustees Records, Vol. 3, 1859 (index-page 46)
Indexed

Trustees Records, Vol. 3, 1859 (index-page 46)

46

Winsor, Daniel L. - chosen Supt. 208, 253, 289, 328,
[Winsor, Daniel L. - ] asks increase of salary 340 - abt. same 347.
Wyeth, John, petition to keep drain open 55, 56,
Woodbury, Thomas & Heirs of - lot rep. by Wm C. Woodbury, 66,
Wells, John B.'s lot rep. by Bradley N. Cummings 75.
Wade, Col John's lot - controversy ref to whole board 75, 76, 77, 78-9, 85,
Whall, Joseph B.'s lot rep. by James W. Converse 95
Wright Alexander's lot rep by Sabra Wright 99.
Woodberry John's lot rep by James Woodberry 99
Whitney Wm's lot rep. by Sarah Whitney 100.
Williams Isaac's lot rep by Henry L Daggett 101.
Williams Henry's lot rep by Henry Williams 103.
Ward Nahum's lot rep Francis J Ward 104
Whitney Charles's lot rep by James H. Thayer 106.
Wyeth Jacob's lot rep by Charles Wyeth 107.
Whall, Joseph B's lot rep by James W. Converse 109.
Wells, Charles B's lot rep by Dr Wm Ed Coate 124.
Whitney, Mary's lot rep by Annie W. Whitney 124.
Wilkinson, Simeon's lot rep by Andrew J. Wilkinson 125.
Warren Pelham W's lot rep by Charles H Warren 125.
Wyman Rufus' lot rep by Rufus Wyman 134.
Willson, Shipley W's lot rep by Rebecca M Willson 137.
Washburn, Henry's lot rep by Dolly B Washburn 141.
Willard, Lyman's lot rep by Abel Willard 142
Walton, Nathan S. lot rep by Harriet L Walton 142
Webster John W's lot rep by James C Merrill 148
Wetmore Thomas lot Rep. by James T. Eldridge 169.
Welch John. P. lot rep by Francis Thompson 169.
Walker, Samuel - lot rep. by Edwd C. Walker 188
Wilkins, John H, " [rep.] " [by] Thomasine E. Wilkins 242
Wilbur, Asa - Trustee - (see Woodrow Luther)
Whittermore, Thos, " [rep.] " [by] Lovia C. Whittemore 261
Ward, Winthrop - perpetl care of lot 284
White, Artemas's lot rep. by Artemas White 308
Widdifield, Danl B.s " [lot] " [rep.] " [by] Danl B. Widdifield 329
Wood, Henry's " [lot] " [rep.] " [by] Margaret W. Wood 344
Last edit over 2 years ago by gbenoit
Trustees Records, Vol. 3, 1859 (page 284)
Indexed

Trustees Records, Vol. 3, 1859 (page 284)

284

ratified. _

Removal of Location of Lot 2288

Mr Curtis for the Comee on Lots, authorized by the Board under date of , to effect the removal of lot No. 2288 on Spruce Ave, belonging to Asa Wilbur, Trustee, submitted a report, to the effect that, with the consent of the proprietor, an exchange had been accomplished, and the lot had been removed to Garden Avenue, _ the title to the old lot had been released, and a deed had been made to said Wilbur of sd lot in its present location. _

The report was accepted. _

Lots to be kept in Perpetual Repair _

Mr Curtis for the Committee on Lots, also reported that the Committee had, subject to the approval of their Board, contracted for the prepetual repair of the following lots: _

Lot 1611 _ Poplar Av. Sarah K. Pierce $200. _
" [Lot] 160 Holly Path. Thos. C. Bacon 400. _
" [Lot] 736 Central Ave Estate of Winthrop Ward 500.
" [Lot] 680 - Yarrow P. Fessenden Monument Lot 150.
" [Lot] 473 Beech Av. Estate of Catherine Putnam 500.
Voted that the report be accepted, and the contracts ratified ~

Annual Rept of Trustees _

The President submitted the Annual Report of the Trustees, and stated that the Treasr-s report, by reason of his absence, is not ready, on account of which certain blanks occur in the

Last edit over 2 years ago by gbenoit
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