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Title: Minutes of the Executive Committee of the Board of Trustees, January 1, 1869 [Containing the Election of Solomon W. Pool as President of the University]: 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 Caitlin R. Donnelly
First Edition, 2007
Size of electronic edition: ca. 12K
Publisher: The University Library, University of North Carolina at Chapel Hill
Chapel Hill, North Carolina
2007
© 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:
2007-02-08, Caitlin R. Donnelly finished TEI/XML encoding.
Source(s):
Title of collection: Records of the Board of Trustees of the University of North Carolina (#40001), University Archives, University of North Carolina at Chapel Hill
Title of document: Minutes of the Executive Committee of the Board of Trustees, January 1, 1869 [Containing the Election of Solomon W. Pool as President of the University]
Author: [Executive Committee of the Board of Trustees]
Description: 1 page, 1 page image
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, January 1, 1869 [Containing the Election of Solomon W. Pool as President of the University]
University of North Carolina (1793-1962). Board of Trustees. Executive Committee



[305-A] page

Jan. 1st. 1869.
Meeting of Executive Committee of the University held this day.

Present.

    Gov. Holden .
    Judge Rodman.
    Messr. Adams
    Messr. Ashley
    Messr. Harris
    Messr. Jenkins
    Messr. Menninger
Meeting called to order by Gov. Holden .
Mr. S. S. Ashley appointed secretary pro tem.
    Voted. That this Board do elect a President and five Professors.
    Voted. That Rev. Solomon Pool of Chapel Hill be and hereby is elected President of the University of N.C.
    Voted. That the salary of the President be two thousand dollars per annum and one hundred and twenty dollars be allowed for house rent.
    Voted.That a committee of two members be appointed to inform Mr. Pool of his election as President and request his attendance at 2. o.c. P.M. Messrs Rodman & Harris were appointed this committee.
Adjourned to 4 P.M.
Secretary
pro tem of Executive Com.