94

94

Met pursuant to adjournment
the Secretary being absent N.J. Plamer
was appointed Secretary pro. tem.

The Com. on Nominations of Trustees
reported the following list which were
duly elected.

Hon Wm A. Graham Hillsboro
Hon. Thomas Settle
S.F. Jordan Raleigh
Elias Dodson Yanceyville
Council Wooten Mosely Hill
R.N. Herudon Esq Oxford
Col J. Armstrong Rockford
Henry F. Bond Kinston

The Com. on liabilities reports that the
subscriptions come short of debts $1713.
the same received and Com. discharged.

On motion brethren Purify, James and Williams
were appointed a Com. to raise or present
a plan for raising the balance of the
debt.

The Committee on the Presidency reported
recommending Prof. John B. White, which
report was concurred in, whereupon
Prof. White was appointed President with
a salary of ($1000) one thousand dollars a year.

On motion appointed brethren Purify and
Biggs a com. to notify his election.

Adj. till 8 o'clock in the morning.

Prayer by bro James.

Met pursuant to adjournment

A letter from Prof. Owen was read and
referred to the Faculty to be granted if consistent
with the interests of the Institution.