<hi rend="bold"> Minutes of the Executive Committee of the Board of Trustees, December 29, 1852 :</hi> Electronic Edition. 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 ca. 12K The University Library, University of North Carolina at Chapel Hill Chapel Hill, North Carolina 2006

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 Records of the Board of Trustees of the University of North Carolina (#40001), University Archives, Wilson Library, University of North Carolina at Chapel Hill Minutes of the Executive Committee of the Board of Trustees, December 29, 1852 [University of North Carolina (1793-1962). Board of Trustees. Executive Committee] 2 pages, 2 page images 1852 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>2006-09-12,</date> <respStmt> <name>Elizabeth McAulay</name> <resp/> </respStmt> <item>finished TEI/XML encoding.</item> </change> </revisionDesc> </teiHeader> <text id="unc04-12"> <body> <div1 type="minutes"> <pb id="unc04-12-p01" n="168"/> <head>Minutes of the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee of the Board of Trustees</name>, December 29, 1852 </head> <opener> <dateline> <name key="name0000934" reg="Raleigh, NC" type="place" rend="yes">Raleigh</name> <date>Dec<hi rend="sup">r</hi>. 29, 1852</date> </dateline> </opener> <p rend="center">Committee met</p> <list> <head>Present</head> <item> <name key="pn0001427" reg="Reid, David Settle" type="person" rend="yes">His Excy. Gov. Reid Pres<hi rend="sup">t</hi>.</name> </item> <item> <name key="pn0000218" reg="Bryan, John Herritage" type="person" rend="yes">J. H. Bryan</name> </item> <item> <name key="pn0000355" reg="Courts, Daniel W." type="person" rend="yes">D. W. Courts</name> </item> <item> <name key="x" reg="x" type="person" rend="">C. S. Hinton</name> </item> <item> <name key="pn0001074" reg="Manly, Charles" type="person" rend="yes">Ch. Manly</name> </item> <item> <name key="pn0001487" reg="Saunders, Romulus Mitchell" type="person" rend="yes">R. M. Saunders.</name> </item> </list> <p> A Resolution of the <name key="name0000107" reg="Board of Trustees" type="organization">Board of Trustees</name> providing for instruction in Civil Engineering & Agricultural Chemistry adopted on the 15 ins<hi rend="sup">t</hi>. was submitted to the Committee & thereupon the following resolution was adopted unanimously. </p> <p>Resolved</p> <p>That a School for the application of Science to the arts shall be established at the <name key="name0001146" reg="University of North Carolina" type="organization" rend="yes">University</name>. That <name key="pn0001357" reg="Phillips, Charles" type="person">Charles Phillips</name> be appointed Professor of Civil Engineering & <name key="pn0000708" reg="Hedrick, Benjamin Sherwood" type="person" rend="yes">Benjamin S. Hedrick</name> Professor of Agricultural Chemistry with salaries of $1200 each from the time they enter upon the discharge of their duties. </p> <p> That Prof<hi rend="sup">r</hi>. <name key="pn0001357" reg="Phillips, Charles" type="person" rend="yes">Phillips</name> be allowed to go abroad for the purpose of preparing himself for the proper discharge of his duties <pb id="unc04-12-p02" n="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. </p> <p> That the <name key="pn0001638" reg="Swain, David Lowry" type="person" rend="yes">President</name> of the <name key="name0001146" reg="University of North Carolina" type="organization">University</name> 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. </p> <p> The following Regulation was adopted. </p> <p> Ordered that Tutor <name key="x" reg="x" type="person" rend="">Richard Henry</name> be required to occupy a room on the second or third passage of the <name key="name0001062" reg="South Building" type="place">South Building</name>, & that if a vacant one cannot be obtained that the <name key="name0000869" reg="Philanthropic Society" type="organization">Philanthropic Society</name> be requested to designate a room by lot or otherwise. </p> <p>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 <name key="name0000165" reg="Chapel Hill, NC" type="place" rend="yes">village</name> during the first Session but no longer. </p> <p rend="right"> Committee Adjourned. </p> </div1> </body> </text> </TEI.2>