93

93

conference on the 30th August 1848 in
connection with or at the Raleigh Associates
at Wake Union with several Trustees agreed
to the following business.

1. It was ascertained that Dr Hooper would
leave at the close of the present session, his
resignation was therefore accepted.

2. It was resolved that Prof. White be appointed
to act as President till the next meeting
of the Board.

(note at side of above paragraph: White Pres. pro tem)

3. It was resolved that Oscar F. Baxter A.M.M.D.
be appointed Prof. of Chemistry and Geology.

4. It was agreed that a copy of the Resolutions
should be deposited with the Secretary
of the Board, with the request that he
correspond with the parties concerned.

Signed by Saml Wait )
James S. Purify ) Ex
David Justice ) Com.
Wm Jones )
Geo W. Thompson )

And approved of by
W. Hooper ) Members
John Kerr ) of
H. Hester ) the Board

On motion a Committee on the Presidency
be appointed - which were bre'n Palmer
G.W. Thompson, G.M. Thompson, Williams
and James.

On motion, bre'n Purify, Biggs and Crenshaw
were a Com. on nomination of Trustees.

On motion adjourned till 2 o'clock P.M.

John B. White Sec.