62

60

be sold agreeable to the directions of the Board adopted
at their meeting Feb. 4. 1839 and that he be authorised
to execute the same under his own private seal
till a common seal be provided.

Adjourned to meet at the call of the President.

Prayer
John B. White Sec.

1840

The annual meeting of the Board of Trustees
of Wake Forest College was held at the College June 16th.
Trustees in attendance, T. Meredith, S. Wait, G.W. Thompson
F. Fort, D. Thomson, Wm H. Jordon, A. I. Wynne, R. T. Sanders
D. Justice, A.J. Battle, Wm M. Crenshaw, T.B. Burnett.

Prayer by bro' Jordon.

- The committee on copying & revising the book continuing
the proceedings of the Board reported and the same discharged

- The Executive Committee reported, the report accepted
and laid on the table till to-morrow.

- The letter of resignation of bro Wm Crenshaw was
laid on the table.

Resolved, that the Board concur with the Faculty and confer
the Degree of Bachelor of Arts on the following members
of the Senior Class. Oscar F. Baxter; Alex. A. Consella [?}
John C. Rogers; John L. Prichard and Matthew F. Waddill.

Voted, That a committee be appointed to enquire into the
expediency of employing an agent. Breth. Sanders
Fort and Wait. were appointed.

Voted, That the Ex. Com. together with bre' Wait and Jordan arrange
the business for to-morrow.

Voted, That a com. of two be appointed to audit the financial business
of the Ex. com. - G.W. Thompson & D. Justice were appointed

Voted, that a com. of two be appointed to audit the Treasurers
account. S D. Thomson & A. I. Wynne were appointed.

Adjourned to meet at 9 o'clock in the morning

Prayer by bro' Wynne