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59

Grassy Creek Saturday Nov 2. 1839

A meeting of the Board of Trustees of Wake Forest
College - pursuant to adjournment.

Present, T. Meredith, A.J. Battle, R.J. Sanders, J. Armstrong,
C.W. Skinner, D.S. Williams, T.B. Burnett, S. Wait, F. Fort
G.M. Thompson.

Prayer by bro' Armstrong.

Proceedings of the last meeting read. Executive Committee
reported, report accepted and No'd 1 [?] on file.

Resolved that the proceedings of the Executive Committee as
reported be sanctioned and confirmed.

Resolved that bro' D.S. Williams be appointed a member
of the Ex. Com. as successor of bro' Outlaw.

Resolved that the account of the Book concern and all other
accounts between bro' Armstrong and the Board
be refered to the Ex. Com for adjustment.

Prof John Armstrong came forward and offered
his resignation as Professor of Ancient Languages
whereupon it was -

Resolved that the reception of the resignation be indefinately
postponed.

Resolved that a committee of two be appointed to copy and
correct all the proceedings of the Board, contained in
this book. Bre' Battle & Sanders were appointed the com.

Resolved that bro' Wait be requested to continue his agency
till the close of the year.

Resolved that the Ex. Committee employ an agent for the
ensuing year.

Resolved that each member of the Board be requested to collect
moneys due the college in his vicinity and to forward
the same to the Executive Committee.

Resolved that bro' Wait have one thousand dollars per year
and that the Board pay the rent of the room [?] [illegible]
by bro Skinner for him for his [illegible]

Resolved that the President of the Board be authorised to convey
by good and sufficient deeds all Lots that have or may

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