39

37
The Committee to investigate the Stewards account reported
ordered that the report by all the table and the Committee
be discharged.

The resignation of Aaron G Spivey one of the Trustees
for the Wake Forest Institute was offered to this board
and received.

Resolved that the collectors charge interest on all accounts
now due the Institute from students.

Resolved that the President officially borrow one
thousand dollars if neccessary to pay to our present
Treasurer.

Resolved that Professor John Armstrong be permitted by
this board to take a passage to England on his own
expenses for the purpose of improving himself
and that he has leave to remain two years
except his services should be sooner required.

Resolved that Battle, Sanders, Armstrong, Dockery and
Williams be a committee on the preparatory departments.

On Motion Resolved that all titles be dispensed of by this
board in recording their resolutions & otherwise.

The Committee on the preparatory department reported
report received and Committee discharged.

Resolved that the Executive Committee be authorised
to employ a teacher as an assistant to take charge
of the younger students of the school.