Mount Auburn Cemetery

14

is a copy: _

Report of Com^ee on Monum^t to Heroes _

"The Committee to whom was referred the subject of a monument to Soldiers &c. request leave to Report:

That they approve of the suggestion of the President that this Corporation contribute towards the erection, at Mount Auburn, of a monument to the brave citizens who have fallen in defence of the Laws, during the Civil War. That if the Trustees concur with the Committee, then they would suggest, that, in addition to the model already before them, Artists be invited to send in designs for the inspection of the Board.

Respectfully submitted Edward Austin for the Com^ee

On motion of Mr Little, The report was accepted.

Com^ee on Mon^t to Heroes authorized to invite designs by different Artists _

On motion by Mr Cheever, Voted to refer the whole subject back to the same Committee with power to invite designs and report thereon to this Board:

Rep^s of Lots

Representatives for lots were designated as follows: _

215

Lucy N. Goodwin of Boston, widow of Ozias Goodwin late proprietor of lot numbered 215 to represent that lot: _

1817

Catherine B. Goodall of Boston daughter of Catherine Phinney, dec^d late prop^r of lot numbered 1817 to represent said lot. _

Adjourned Attest Austin J. Coolidge, Secy

199

Treasurer's Annual Report _

The Treasurer read the 37^th Annual Report of the Receipts & Expenditures of the Corporation, which was accepted and ordered to be printed.

Superintendents Annual Report _

The Superintendent's Report was also read, accepted, and ordered to be printed. _

Annual Report of Com. on Lots _ Perpetual Repair of 600 ft of Lot 1350

The Committee on Lots submitted their Annual Report which was accepted.

The Committee on Lots also reported that they had contracted with the Trustees under the will of Abigail Loring for the perpetual repair of so much of lot numbered "thirteen hundred and fifty" situated upon Oxalis Path, as is contained within the iron fence resting upon a granite base, containing about six hundred square feet, _ for the sum of twelve hundred dollars: _ and said contract was concurred in by the Board.

Representation of Lots

Representatives were designated for lots as follows: _

67 Edw^d B. Oliver of Boston, son of Henry J. Oliver, deceased prop^r of lot numbered 67;

89 Lucy N. Goodwin, of Boston, daughter of Jon^a Chapman Senior, one of tenants in common of lot numbered 89;