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TOWN OF LIB XINUTUN TRUSTEES U1~' PUBLIC: 'TRUS'TS Minutes ot' Meeting oT March 10. 1998 A meeting ot Trustees was field at 7:30 P-M_ at 64 Marren l "oad_ Le., inGton. Present were Trustees Alan S. Etelds. David G. Williams and Thomas U. 'Taylor. and Secretary Sheryl Mason. The minutes of the April M, 1997 were apnroved with the tbilowing corrections to the paraffraph on scholarstups: Charles Lyman Weld: the Mickey -Finn 1 gave °S 150. In the last naraarat)h_ the name of Ellalou Dimmock Recognition Fund has been chanted to the Elfalou Dunniock Prize for Vocal Excellence tr'und. The 'TiListees voted to approve the gitt on May 2. 1997 to the Lexinffton Center Field Lights oroiect ofS1000 ti the George Gilmore Fund. It was noted that a report itottl Steve Baran was received July L 1997 showing the income and expenditures ot*the human Services Fund for fiscal '97. It was voted to accept the Genesis Conmutnity Etind on the terms described In a letter dated October 20. 1997 ftom Robert ,l. Burbridge_ The initial balance was 56200.00. Pursuant to a reciuest trom Steve Baran dated -Februaiv 26. 1998- it was voted to transtor S3000 to the Hunlan Services Fund for fiscal 1998 ttonl the Bridge Charitable Fund. The Ti voted to approve the sales and purchases ot'securittes described in letters ti Fleet Bank- dated July IT August 21. October 21. October 27_ November IT 1997 and January 16.14ebrualy 27. and March 4. 1998. The 'Trustees reviewed a Porttiho Report for the Endowment Yund for the Deriod 4130/97 to 3/9/98. It showed a cumulative return oT 17.6% for the total tiind_ with a return ot / on the e(n11tV portion and 7.8 11 1/0 on the tired Income Uortion. It was voted to approve the payment of 57500 to the Lexlnr? ton Historical Commission_ being the final installment nt 3 tnfif cnt77tttitim -nt rNF ;OOO Tht- ( rwntnioc%ri received a matching Grant ftom the Massachusetts Ihstorlcal C_.ornnusslon to upgrade the 't'own's Cultural Survey.