Vault Early Papers of the University Box 1 Document 19

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D.

Resolved That the Right Rev Bp Otey be requested to write to D [Jelf?] [Prest.?] of Kings College for [?] publications as be inform the Committee [the?] any publications connected with the formation & organization of said College & to Mr Dallas for publications connected [w/?] University of London & any other institutes of Learning [&?] [England? w?] the United Kingdom which may be of service to [th.?] Committee on the Constitution.

E.

Resolved, That the Superindendent of the University Lands be authorized ^to purchase a horse & to employ a Foreseter to aid him in the protection of preservation of the timber on the Said lands.

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G.

Resolved That the committee to receive conveyance of Lands [&c?] be requested to ascertain the legal [portion?] of the ^Title of the Shapard Tract and if satisfied that the Title of said Shapard is not good to the whole of said Tract then to [compromise?] & purchase ^if possible what[ever?] Title he has and [take?] such steps as may be requisite to obtain title from the parties [in?] whom the Title legally is - but if they are satisfied said Shapard holds the legal Title that then they be authorized to purchase said Shapard Tract from him at a price not to exceed Five Thousand Dollars

F.

Resolved, That the [Superintendent?] Engineer of the University be instructed to build four additional rooms for the use of the Executive Committee, & to procure furniture sufficient for the [accommodation?] of p[?s]. to furnish [the rooms?] Eight Rooms

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[I?].

Resolved [order?] Resolved ^the [Commisioners?] be instructed to pay to Col. Barney [the?] as soon as they are in funds, such sums as he may need in liquidation of his [a/c?] [or?] in carrying out the instructions of the Committees.

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