<hi rend="bold"> 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]:</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 Caitlin R. Donnelly First Edition, 2007 ca. 12K The University Library, University of North Carolina at Chapel Hill Chapel Hill, North Carolina 2007

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 Records of the Board of Trustees of the University of North Carolina (#40001), University Archives, University of North Carolina at Chapel Hill 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] [Executive Committee of the Board of Trustees] 1 page, 1 page image 1869 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>2007-02-08,</date> <respStmt> <name>Caitlin R. Donnelly</name> <resp/> </respStmt> <item>finished TEI/XML encoding.</item> </change> </revisionDesc> </teiHeader> <text id="unc05-32"> <body> <div1 type="minutes"> <pb id="unc05-32-p01" n="[305-A]"/> <head>Minutes of the <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee of the Board of Trustees</name>, January 1, 1869 [Containing the Election of <name key="pn0001385" reg="Pool, Solomon (b. 1832)" type="person" rend="yes">Solomon W. Pool</name> as President of the <name key="name0001146" reg="University of North Carolina" type="organization" rend="yes">University</name>] </head> <opener> <dateline> <name>Executive Office</name> <lb/> <date>Jan. 1<hi rend="sup">st.</hi> 1869.</date> </dateline> </opener> <p>Meeting of <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Committee</name> of the <name key="name0001146" reg="University of North Carolina" type="organization">University</name> held this day. </p> <list> <head>Present.</head> <item>Gov. <name key="pn0000761" reg="Holden, William Woods" type="person" rend="yes">Holden</name>.</item> <item>Judge <name key="x" reg="x" type="person" rend="">Rodman</name>.</item> <item>Messr. <name key="pn0003001" reg="Adams, Henderson" type="person" rend="yes">Adams</name></item> <item>Messr. <name key="pn0003012" reg="Ashley, Samuel Stanford" type="person" rend="yes">Ashley</name></item> <item>Messr. <name key="x" reg="x" type="person" rend="">Harris</name></item> <item>Messr. <name key="x" reg="x" type="person" rend="">Jenkins</name></item> <item>Messr. <name key="x" reg="x" type="person" rend="">Menninger</name></item> </list> <p>Meeting called to order by Gov. <name key="pn0000761" reg="Holden, William Woods" type="person">Holden</name>.</p> <p>Mr. <name key="pn0003012" reg="Ashley, Samuel Stanford" type="person" rend="yes">S. S. Ashley</name> appointed secretary pro tem. </p> <list> <item><hi rend="underscore">Voted.</hi> That this <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization" rend="yes">Board</name> do elect a President and five Professors.</item> <item><hi rend="underscore">Voted.</hi> That Rev. <name key="pn0001385" reg="Pool, Solomon (b. 1832)" type="person">Solomon Pool</name> of <name key="name0000165" reg="Chapel Hill, NC" type="place" rend="yes">Chapel Hill</name> be and hereby is elected President of the <name key="name0001146" reg="University of North Carolina" type="organization" rend="yes">University of N.C.</name></item> <item><hi rend="underscore">Voted.</hi> That the salary of the President be two thousand dollars per annum and one hundred and twenty dollars be allowed for house rent.</item> <item><hi rend="underscore">Voted.</hi>That a committee of two members be appointed to inform Mr. <name key="pn0001385" reg="Pool, Solomon (b. 1832)" type="person">Pool</name> of his election as President and request his attendance at 2. o.c. P.M. Messrs <name key="x" reg="x" type="person">Rodman</name> & <name key="x" reg="x" type="person">Harris</name> were appointed this committee.</item> </list> <p>Adjourned to 4 P.M.</p> <closer rend="right">Secretary<lb/>pro tem of <name key="name0000352" reg="Executive Committee, Board of Trustees" type="organization">Executive Com</name>.</closer> </div1> </body> </text> </TEI.2>