32

shall constitute a quorum for
this purpose.

On motion of Mr. Fairbanks, it was
Resolved, That Bishop Polk be
requested to open a correspon-
dence ^with the T.C. & RR Company
to ascertain & adjust the Re-
lations between said Com-
pany & ^the Board of Trustees of the
University.

{note in the margin lines 5 - 7}
Present re-
lations be-
tween T.C. &
R.R. Co. &
the University
{end note}

On motion, it was
Resolved, That the University
Engineer be instructed to
construct an additional
building, 20 x 30, (connected by a
passage, with the one now occupied
by him,) for office purposes;
& also to construct in the same
a vault for the safe keeping
of maps & other Documents: &
to procure a small iron safe.

{note in margin lines 13-16}
Construct
additional
Room with
Vault &
Safe.
{end note}

The Committee adjrd. to meet tomorrow.