7

On motion of Mr. Davis, Mr. Johnston was unanimously appointed President Pro Tempore.

The Board then adjourned until Friday evening 5 O'clock.

Friday December the 1798
The Board met according to adjournment.

Present: Mr. Johnston, President Pro Tem; Mr. Davis, Mr. Haywood, Mr. Polk, Mr. Stone, Mr. Hayes, Mr. Moore, The Treasurer.

On motion made by Mr. Davis it was resolved that Mr. Polk, Mr. Moore, Mr. Haywood and Mr. Stone be a Committee to secure Professors for the Scholarships.

Mr. Pleasant Henderson, the Steward, appeared and submitted certain papers and communications to the Board relative to the Stewardship which were referred to the above Committee.

The Board then adjourned until Monday evening 5 O'clock.