48

Monday Jan[r?]y 27th 1862

Committee met according to ad-
journment.

Present - Bishop Otey, Geo. R. Fair-
banks & David Pise.

{margin note lines 9 - 12}
Rent of
Cabin
at the
Depot.
{end note}

On motion
Resolved, That[:?] on application,
Mr. John Castlebury be authorized
to occupy & improve the cabin
at the Depot, on such terms as
may be presented by Mr. Fair-
banks, our agent at the Uni-
versity.

{margin note lines 18 -24}
[R?]ooms
for
[u?]se of
[t?]he Board
of
[T?]rustees
[&c?]
{end note}

Resolved, That
Any funds [accruing?] from
interest on the Principal of the
University Endowment, & not
otherwise appropriated, be ap-
plied to the erecting of a Buil-
ding, on the University-Grounds,
suitable for the accommodation
of the Board of Trustees, & other