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Collections >> The First Century of the First State University >>
Primary document
Title:
Minutes of the Executive Committee of the Board of Trustees,
December 29, 1852 : Electronic Edition.
Author: University of North Carolina (1793-1962). Board of Trustees. Executive
Committee
Funding from the University Library, University of North Carolina at Chapel
Hill supported the electronic publication of this title.
Text transcribed by
Bari Helms
Images scanned by
Stephanie Adamson
Text encoded by
Elizabeth McAulay
First Edition, 2006
Size of electronic edition: ca. 12K
Publisher: The University Library, University of North Carolina at Chapel Hill
Chapel Hill, North Carolina
2006
© This work is the property of the University of North Carolina at Chapel
Hill. It may be used freely by individuals for research, teaching and
personal use as long as this statement of availability is included in the
text
The electronic edition is a part of the University of North Carolina at Chapel
Hill digital library, Documenting the American South.
Languages used in the text:
English
Revision history:
2006-09-12, Elizabeth McAulay finished TEI/XML encoding.
Source(s):
Title of collection: Records of the Board of Trustees of the University
of North Carolina (#40001), University Archives, Wilson Library,
University of North Carolina at Chapel Hill
Title of document: Minutes of the Executive Committee of the Board of
Trustees, December 29, 1852
Author: [University of North Carolina (1793-1962). Board of Trustees.
Executive Committee]
Description: 2 pages, 2 page images
Note:
Call number 40001 (University Archives, University
of North Carolina at Chapel Hill)
Editorial practices
The text has been encoded using the recommendations for Level 5 of the TEI in Libraries Guidelines.
Originals are in the University Archives, University of North Carolina at Chapel Hill.
Original grammar, punctuation, and spelling have been preserved.
DocSouth staff created a 600 dpi uncompressed TIFF file for each image. The TIFF images were then saved as JPEG images at 100 dpi for web access.
Page images can be viewed and compared in parallel with the text.
Any hyphens occurring in line breaks have been removed, and the trailing part of a word has been joined to the preceding line.
All quotation marks, em dashes and ampersand have been transcribed as entity references.
All double right and left quotation marks are encoded as ".
All single right and left quotation marks are encoded as '.
All em dashes are encoded as —.
Indentation in lines has not been preserved.
For more information about transcription and other editorial decisions, see the section Editorial Practices.
The text has been encoded using the recommendations for Level 5 of the TEI in Libraries Guidelines.
Originals are in the University Archives, University of North Carolina at Chapel Hill.
Original grammar, punctuation, and spelling have been preserved.
DocSouth staff created a 600 dpi uncompressed TIFF file for each image. The TIFF images were then saved as JPEG images at 100 dpi for web access.
Page images can be viewed and compared in parallel with the text.
Any hyphens occurring in line breaks have been removed, and the trailing part of a word has been joined to the preceding line.
All quotation marks, em dashes and ampersand have been transcribed as entity references.
All double right and left quotation marks are encoded as ".
All single right and left quotation marks are encoded as '.
All em dashes are encoded as —.
Indentation in lines has not been preserved.
For more information about transcription and other editorial decisions, see the section Editorial Practices.
Page 168
Raleigh
Decr. 29, 1852
Committee met
Present
-
His
Excy. Gov. Reid Prest.
J. H. Bryan
D. W. Courts
C. S. Hinton
Ch. Manly
R. M. Saunders.
A Resolution of the Board of Trustees providing for instruction in
Civil Engineering & Agricultural Chemistry adopted on the 15 inst. was submitted to the Committee & thereupon the
following resolution was adopted unanimously.
Resolved
That a School for the application of Science to the arts shall be established at
the University. That Charles Phillips
be appointed
Professor of Civil Engineering & Benjamin S.
Hedrick
Professor of Agricultural Chemistry with salaries of
$1200 each from the time they enter upon the discharge of their duties.
be appointed
Professor of Civil Engineering & Benjamin S.
Hedrick
Professor of Agricultural Chemistry with salaries of
$1200 each from the time they enter upon the discharge of their duties. That Profr. Phillips
be allowed to go abroad for the
purpose of preparing himself for the proper discharge of his duties
Page 169
and that during the period of his absence he be
allowed to procure a proper person to discharge his duties or Tutor; and that he
be permitted to receive his salary as Professor.
be allowed to go abroad for the
purpose of preparing himself for the proper discharge of his duties Page 169
That the President
of the University be
directed to submit as early as practicable a plan in detail for the organization
of this school & that the same shall be put in operation in January
1854.
of the University be
directed to submit as early as practicable a plan in detail for the organization
of this school & that the same shall be put in operation in January
1854. The following Regulation was adopted.
Ordered that Tutor Richard Henry be
required to occupy a room on the second or third passage of the South Building
,
& that if a vacant one cannot be obtained that the Philanthropic Society be requested to designate a room by lot or
otherwise.
,
& that if a vacant one cannot be obtained that the Philanthropic Society be requested to designate a room by lot or
otherwise. In case an occupant is deprived of his room, by this arrangement the Bursar is
authorized to pay the rent of a room for him in the village during the
first Session but no longer.
Committee Adjourned.