11

The following resolution is adopted:

Resolved that L.R. Mills, C.E. Taylor & W.B. Royall
be appointed full professors with full salaries.

On motion, J.H. Mills is excused from the Committe
on the part of President's report referred, and T.H. Pritch-
ard put in his place.

Committee on Agency report recommending

First, that James A. Delke be appointed as general
Agent of the College in the event of his resignation as
a Prof. in the Female Institute at Murfreesboro'.

Secondly, that the Treasurer be authorised to appoint
as many subordinate Agencies as he may deem proper
with special reference to the Collection of the outstand-
ing debts.

First clause [?] laid on the table. Report then
adopted.

Subject of Agent referred to the Exec. Committee.

The following are the Ex. Committee for ensuing year:

W.T. Brooks, J.S. Purefoy, T.H. Pritchard, W.T. Walters,
and J.D. Hufham.

J.D. Hufham offered the following resolution which
was adopted:

Resolved that the Executive Com. be
instructed to secure an agent or agents to raise an
endowment funds of $25000 in addition to the funds
already secured.

The Exec. Com. are authorised to purchase the tract
of land owned by W.B. Royall, east of R&G. R.R.

The Faculty in connexion [?] with A.R. Vann &
J.S. Purefoy are instructed to take in hand the erection
of a privy for the benefit of the College.

Thursday 22.

Present: Brooks, Turner, Royall, Thompson, Gaultney,
Pritchard, Purefoy, Blount, Hufham, Marsh, Avera, Brooks,
Vann, Walters, Cooke, Heck, & Mills

Committee on improvement of patronage recommend:

First, a more liberal system of advertising by means