<hi rend="bold">Excerpts from Board of Trustees Minutes, January 2, 1835 [Containing the Establishment and Appointment of the Executive Committee]:</hi> Electronic Edition. University of North Carolina (1793-1962). Board of Trustees Funding from the University Library, University of North Carolina at Chapel Hill supported the electronic publication of this title. Text transcribed by Jesse Brown Images scanned by Jesse Brown Text encoded by Brian Dietz First Edition, 2005 ca. 14K The University Library, University of North Carolina at Chapel Hill Chapel Hill, North Carolina 2005

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 Board of Trustees of the University of North Carolina Records (#40001), University Archives, University of North Carolina at Chapel Hill Excerpts from Board of Trustees Minutes, January 2, 1835 [Containing the Establishment and Appointment of the Executive Committee] 3 pages, 3 page images 1835 Call number 40001 (University Archives, University of North Carolina at Chapel Hill)

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 </bibl> </taxonomy> </classDecl> </encodingDesc> <profileDesc> <langUsage> <language id="eng">English</language> </langUsage> <textClass> <keywords scheme="unc_history"> <list> <item> Any special keywords assigned for this project </item> </list> </keywords></textClass> </profileDesc> <revisionDesc> <change> <date>2006-02-23,</date> <respStmt> <name>Brian Dietz</name> <resp/> </respStmt> <item>finished TEI/XML encoding.</item> </change> </revisionDesc> </teiHeader> <text id="unc01-10"> <body> <div1 type="minutes"> <pb id="unc01-10-p01" n="275"/> <head>Excerpts from <name key="name0000107" reg="Board of Trustees" type="organization">Board of Trustees</name> Minutes, January 2, 1835 [Containing the Establishment and Appointment of the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name>]</head> <opener> <dateline rend="center">Executive office<lb/><date>2<hi rend="sup">nd</hi> January 1835</date>.</dateline> </opener> <p><name key="name0000107" reg="Board of Trustees" type="organization">Board</name> met</p> <p> <list> <head>present</head> <item>His Excy Gov<hi rend="sup">r</hi> <name key="pn0001638" reg="Swain, David Lowry" type="person" rend="yes">Swain</name> Pres<hi rend="sup">t</hi></item> <item><name key="pn0000102" reg="Barringer, Daniel Moreau" type="person" rend="yes">Daniel M. Barringer</name></item> <item><name key="pn0000119" reg="Battle, William H." type="person" rend="yes">William H. Battle</name></item> <item><name key="x" reg="x" type="person" rend="yes">John Bragg</name></item> <item><name key="pn0000218" reg="Bryan, John Herritage" type="person" rend="yes">John H. Bryan</name></item> <item><name key="pn0000276" reg="Cameron, Duncan" type="person" rend="yes">Duncan Cameron</name></item> <item><name key="pn0000604" reg="Graham, William Alexander" type="person" rend="yes">William A. Graham</name></item> <item><name key="pn0000695" reg="Hawkins, John D." type="person" rend="yes">John D. Hawkins</name></item> <item><name key="pn0003344" reg="Holmes, Owen" type="person" rend="yes">Owen Holmes</name></item> <item>James Iredell</item> <item><name key="x" reg="x" type="person" rend="yes">Pleasant W. Kittrell</name></item> <item><name key="pn0001074" reg="Manly, Charles" type="person" rend="yes">Charles Manly</name></item> <item><name key="pn0001244" reg="Moseley, William D." type="person" rend="yes">William D. Moseley</name></item> <item><name key="pn0001165" reg="McPheeters, William" type="person" rend="yes">William M<hi rend="hi">c</hi>Pheeters</name></item> <item><name key="pn0001166" reg="McQueen, Hugh" type="person" rend="yes">Hugh M<hi rend="hi">c</hi>Queen</name></item> <item><name key="pn0001487" reg="Saunders, Romulus Mitchell" type="person" rend="yes">Rom. M. Saunders</name></item> <item><name key="pn0001587" reg="Spaight, Richard Dobbs" type="person" rend="yes">Richard D. Spaight</name></item> </list> </p> <p><name key="pn0000276" reg="Cameron, Duncan" type="person">Judge Cameron</name> presented the following Ordniances, which was read & unanimously adopted.</p> <p>"Be it Ordained by the <name key="name0000107" reg="Board of Trustees" type="organization">Board of Trustees</name> of the <name key="name0001146" reg="University of North Carolina" type="organization">University of North Carolina</name></p> <p>That a Committee of Seven Members of this <name key="name0000107" reg="Board of Trustees" type="organization">Board</name> (of whom the President shall ex officio be one) shall be appointed at every regular Annual Meeting of the <name key="name0000107" reg="Board of Trustees" type="organization">Board</name> to be called "the Executive Committee," of the Trustees of the <name key="name0001146" reg="University of North Carolina" type="organization">University of North Carolina</name>, a majority of whom shall form<pb id="unc01-10-p02" n="276"/>"a Quorum for transacting business. That all the duties theretofore assigned to and powers vested in the Land Committee, the Committee of Appointments and the Building Committee be & they are hereby assigned to & vested in the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization" rend="yes">Executive Committee</name> hereby provided for.</p> <p>"The Secretary of the <name key="name0000107" reg="Board of Trustees" type="organization">Board of Trustees</name> shall be Secretary of the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name>; he shall attend their meetings and enter their proceedings in a regular journal to be kept for that purpose</p> <p>"The <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name> shall have power to make such contracts for the sale of the property & effects both real & personal of the <name key="name0001146" reg="University of North Carolina" type="organization">University</name> as they may deem best for the interests of the same.</p> <p>"The <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name> shall have power to atler, change & regulate the Course of Studies & discipline prescribed at the <name key="name0001146" reg="University of North Carolina" type="organization">University</name> and to dismiss any Professor or Tutor for such cause as they may deem sufficient.</p> <p>"All the Acts of the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name> under the Authority of this Ordinance shall be fully stated in the Journal of this Committee & shall be laid before the Trustees at the next regular Annual Meeting of the <name key="name0000107" reg="Board of Trustees" type="organization">Board</name>.</p> <p>All former Ordinances and Resolutions of the <name key="name0000107" reg="Board of Trustees" type="organization">Board of Trustees</name> Appointing a Committee of Appointments, a Land Committee and a Building Committee are hereby repealed.</p> <pb id="unc01-10-p03" n="277"/> <p>"The <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name> to be Appointed under this Ordinance shall have power to fill all vacancies happening in their own Body."</p> <p>The <name key="name0000107" reg="Board of Trustees" type="organization">Board</name> proceeded to the Appointment of the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name> under the foregoing Ordinance when the following persons were duly appointed. viz.— <list> <item>Governor <name key="pn0001638" reg="Swain, David Lowry" type="person">Swain</name> ex off.</item> <item><name key="pn0000276" reg="Cameron, Duncan" type="person">D. Cameron</name></item> <item><name key="pn0000074" reg="Badger, George Edmund" type="person" rend="yes">G. E. Badger</name></item> <item>D<hi rend="sup">r</hi> <name key="pn0001165" reg="McPheeters, William" type="person">M<hi rend="sup">c</hi>Pheeters</name></item> <item><name key="pn0001074" reg="Manly, Charles" type="person">Charles Manly</name></item> <item><name key="pn0001260" reg="Nash, Frederick" type="person" rend="yes">Fred. Nash</name></item> <item><name key="pn0000604" reg="Graham, William Alexander" type="person">W. A. Graham</name>.</item> </list> </p> <p>. . .</p> </div1> </body> </text> </TEI.2>