Pages That Mention Russell, James W.
1835 Trustees Meeting Minutes, Volume 1, 1831.005.001
Trustees Records, Vol. 1, 1835 (page 009)
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Trustees Records, Vol. 1, 1835 (page 016)
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Copy the notes.
Comee on Lots
Voted. That Messrs Bond, Bigelow & C. P. Curtis by a committee on laying out & discontinuing lots in the said Cemetery, with power to employ as many hands as they shall see fit.
Do on Rules as to Visitors
Voted that Messrs Story & Curtis be a committee to Prepare Rules & Regulations concerning visitors & Interments at Mt. Auburn.—
Do on Seal.
Voted. That Messrs Bigelow & Story be a committee to devise a Seal for the Corporation & to report to the Trustees at a future meeting.—
Rules as to Visitors.—
Voted. That until further ordered, the Rules & Regulations adopted by the Garden & Cemetery Committee of the Masstts Horticultural Society, concerning visitors & interments at Mount Auburn be in full force.
Superintendent
Voted. That Mr John W. Russell be continued as Superintendant of the Mount Auburn Cemetery with all the powers & authorities heretofore conferred on him by the Masstts Horticultural Society, or the Garden & Cemetery Committee thereof.
Register of Interments
Voted. that Mr Gould be a committee to procure a book suitable for registering interments at Mount Auburn.
Trustees Records, Vol. 1, 1835 (page 036)
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Trustees.
Pursuant to notice issued by the Secretary, the Trustees of the Pros. of the Cemy. of Mount Auburn met at the house of Mr Bond the Treasurer on Present Messrs Bigelow, Bond, Brown, Gould & Read.
In the absence of the President Dr. Bigelow was chosen chairman of the meeting.-
Treasurers Report._
The Treasurer then made his report, accompanied by a statement of Mr. Russell, the Superintendent.
Voted. To accept the Treasurers Report & that the Secretary lay the same before the Corporation at their next annual meeting,-
Voted. To adjourn sine die.-
A true record Attest B.R. Curtis Secretary.
Proprietors 1837.
Mount Auburn Cemetery
The annual meeting of the Pros. of the Cemetery of Mount Auburn will be held on at the Rooms of the Horticultural Society in Boston to choose Trustees for the ensuing year, to hear the report of the Treasurer, & to act on any other business which may come before the said meeting
B.R. Curtis Sec. Prom Cem. Mt. Aun
Trustees Records, Vol. 1, 1835 (page 042)
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Treas Report.
the past year. By this it appears that the sum of $2985 Dollars has been inoested [invested] for account of the Proprietors $884.06 paid over to the Treasurer of the Mass. Hor. Society & $1253.59 remains in the Treasury.
The whole investments are as follows vis.
12 Shares in the N. E. Bank | 1200 | ___ |
---|---|---|
15 " [shares] Hamilton " [Bank] | 1500 | ___ |
25 " [shares] Shawmut | 2500 | ___ |
6 " [shares] in Bos. & Low R.Rd | 3000 | $8200 |
Signd Geo. Bond.
The Treasurer charges himself as follows vis.
For monies in his hands 31 Decr last | ___ | ___ | 870.30 |
---|---|---|---|
Sales 42 Lots during the past year | ___ | 5256.24 | ___ |
Less annual payment to Mrs Pomroy | 20 | ___ | ___ |
Pd C. Alger for iron waggon made in 1835 | 300 | ___ | ___ |
allowed for expenses pd agreed with Hor. Socy | 1400 | 1720 | 3536.24 |
Amt. allowed as above by Horl. Society | ___ | ___ | 1400.00 |
Dividends on Stock in N. England, | ___ | ___ | ___ |
Hamilton & Shawmut Banks | ___ | ___ | 299.00 |
Trustees Records, Vol. 1, 1835 (page 045)
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Trustees.
The Trustees of the Proprietors of the Cemy. of Mount Auburn met, pursuant to notice from the Secretary at the Porters Lodge in the Cemy. on . Present Messrs Bigelow, Bond, Brimmer, C. P Curtis, B. R. Curtis, Gould, Read & Story.
Premium
Voted. That Dr. Bigelow be authorized to offer a premium of Fifty Dollars for the best design of a monument.
Trees not to be exposed
Voted. That the Superintendent & the Surveyor of the Cemy. be instructed not to lay out any Lot in such a situation that the digging of graves & the erecting of a Tomb thereon would be injurious to any valuable tree _
Voted. To adjourn to the Treasurers office at .
The Trustees met pursuant to the above mentioned adjournment.
Irregular Lots.
Voted. That the Commee on Lots be authorized to sell such irregular peices of ground as cannot be laid out in Lots of 300 feet & as it may not be expendient to reserve for public monuments, at their discretion provided however that the charge per foot shall not be less than 26 2/3 cents & the sum of 20 dollars for the right of selection.