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Beersheba Springs Grundy County Tenn:
August 13.1859
Upon notification the following persons, members of
the Executive Committee of the Board of Trustees ofthe University
ofthe South. Rt. Rev Jas: H. Otey, Chairman,
Rt. Rev L. Polk,
Rt Rev Stephen Elliot,
Rev David Pise,
Jno M. Bass Esqr.,
Geo R. Fairbanks Esqr.,
and together [were?] organized by the elect appoint=
=ment of ^Rev David Pise, D[.D.?] Secr.
On motion of Bp: Polk, it was
Resolved, That [&c?] [it?] (Ob[servatory Instruments &c?])
On motion of Bp: Elliot, it was
Resolved, That [&c?] B. (Bp: Otey's Polks corresp[ond?] for Gardener.)
On motion of Geo. R Fairbanks, it was
Resolved, [&c?] C. (Public Documents.)
On motion of Bp: Elliot, it was
Resolved, That [&c?] D. (C[orrespondence?] with Dr. [Jelf?].[A??])
On motion of Bp: Polk. ^Resolved (E.) ^Horse, & Forester.
On motion of Bp. Polk. Resolved [&c?] F. additional cabins.
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