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On motion of
cDonald
On motion, the report of the Bursar was referred to the committee on the Secretary's & Treasurer's Report.
The President submitted the following plan for continuing the
University Plan, Dec. 1, 1870 I. That a committee of the
Trustees confer with the authorities of other colleges with the view of bringing them under the head of the State University.1. The corporations of the several colleges to still retain their present chartered rights.
2. To receive such aid, as colleges of the
University , as may be agreed upon.II. To effect the lease of the property at
Chapel Hill upon some such fair and equitable terms as the following.1. Lessee to give bond for the Security of the property and its safe return at the expiration of the time of the lean, natural decay, and accident by fire &c excepted.
2. Free tuition to be offered constantly to fifty youth of the State.
3. The leading religious sects of the State to be offered a representation in the college, and the discussion of party politics to be constantly forbidden.
4. To be one of the University Colleges, submitting reports of the operations of the college &c, to the
Trustees of theUniversity at such times as the saidTrustees may require.
The following resolution was then adopted.
Resolved, 1st. That a committee of three Trustees be appointed by the Chair who shall carry out the provisions of the plan, by securing and completing the lease upon the terms set forth; and five be appointed to confer with the authorities of other colleges with the view set forth in the plan, and report the result of that conference to an adjourned meeting of this Board.
2nd. That when this Board adjourn, it do so to meet again on the 1st Wednesday in Feby. 1871.
To effect the lease under the plan, the Chairman appointed the
following named gentlemen a committee.
The following Trustees were appointed to confer with other
colleges, as named in the plan:
On motion of
On motion of
On motion of
The committee on the Secretary & Treas. accounts made the following report.
Raleigh Dec. 2nd 1870 The committee appointed by
the Trustees ofthe University of North Carolina at an adjourned Annual Meeting held on the first of December A. D. 1870, to Audit the Accounts of the Treasurer ofthe University for the last fiscal year, have examined and compared the accounts and vouchers for the past year, and have found proper vouchers for the disbursements by him during the time.S. S. Ashley James B. Mason W. D. Mason1
On motion the
1. Possibly