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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)
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Minutes of the Executive Committee of the Board of Trustees, December 29, 1852
University of North Carolina (1793-1962). Board of Trustees. Executive Committee



Page 168
Raleigh Decr. 29, 1852
Committee met

Present

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.
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.
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.
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.
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.