<hi rend="bold">Board of Trustees Minutes, February 13, 1873 [Containing the Last Board of Trustees Minutes Before the University's Closing]:</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 Bari Helms Images scanned by Bari Helms Text encoded by Amanda Page First Edition, 2005 ca. 8K The University Library, University of North Carolina at Chapel Hill Chapel Hill, North Carolina 2005

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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 Board of Trustees Minutes, February 13, 1873 [Containing the Last Board of Trustees Minutes Before the University's Closing] R. W. Lassiter 1 page, 1 page image 1873 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>2005-07-07,</date> <respStmt> <name>Amanda Page</name> <resp/> </respStmt> <item>finished TEI/XML encoding.</item> </change> </revisionDesc> </teiHeader> <text id="unc09-44"> <body> <div1 type="minutes"> <pb id="unc09-44-p01" n="161"/> <head><name key="name0000107" reg="Board of Trustees" type="organization" rend="yes">Board of Trustees</name> Minutes, February 13, 1873 [Containing the Last Board of Trustees Minutes Before the <name key="name0001146" reg="University of North Carolina" type="organization">University's</name> Closing]</head> <opener> <dateline>Executive Office<lb/> <name key="name0000934" reg="Raleigh, NC" type="place" rend="yes">Raleigh</name>, <date>Feby. 13, 1873</date></dateline> <salute>At a called meeting of the <name key="name0000107" reg="Board of Trustees" type="organization">Board of Trustees</name> held this evening: </salute> </opener> <p>Present:</p> <p> <name type="person" key="pn0003030" reg="Brogden, Curtis Hooks" rend="yes">C. H. Brogden</name>, <name type="person" key="pn0003282" reg="Myers, William R." rend="yes">W. R. Myers</name>, <name type="person" key="pn0003127" reg="Mason, James B." rend="yes">J B. Mason</name>, <name type="person" reg="Battle, William Smith" key="pn0000120" rend="yes">W. S. Battle</name>, <name type="person" key="pn0003080" reg="Guyther, David C." rend="yes">D. C. Guyther</name>, W. A Stowe,<ref id="ref1" target="note1" rend="sup">1</ref> <name type="person" key="pn0003202" reg="Shaw, Dr. J. (possibly John Shaw)" rend="yes">Dr. J. Shaw</name>, <name type="person" key="pn0003194" reg="Robinson, James Lowrie" rend="yes">J. L. Robinson</name>, <name type="person" key="pn0001135" reg="McIver, Alexander" rend="yes"> A. M<hi rend="sup">c</hi>Iver</name>, <name type="person" key="pn0001385" reg="Pool, Solomon (b. 1832) " rend="yes">Sol Pool</name>, <name type="person" key="pn0003103" reg="Howerton, William H." rend="yes">Wm. H. Howerton</name>, <name type="person" key="pn0003183" reg="Pou, Edward William" rend="yes">E. W. Pow.</name>, <name type="person" key="pn0003095" reg="Henderson, William F." rend="yes">W. F. Henderson</name>, <name type="person" key="pn0003084" reg="Hargrove, Tazewell Lee" rend="yes">T. L. Hargrove</name>, <name type="person" key="pn0003131" reg="McCauley, Charles Maurice T." rend="yes">C. M. T. M<hi rend="sup">c</hi>Cauley</name>, and <name type="person" key="pn0003268" reg="Carter, William Sylvester" rend="yes">W. S. Carter</name>.</p> <p>On motion of <name type="person" key="pn0001135" reg="McIver, Alexander">Mr. M<hi rend="sup">c</hi>Iver</name>, <name type="person" key="x" reg="x">E. G. Haywood</name> was called upon to make a statement about the suit of the bank vs. the <name key="name0001146" reg="University of North Carolina" type="organization">University of North Carolina</name>. After he had concluded —</p> <p> <name type="person" key="pn0003194" reg="Robinson, James Lowrie">Mr. Robinson</name> offered the following resolution which was adopted:</p> <p>Resolved That the committee appointed at the last meeting be authorized in addition to the powers given them to take an appeal to the <name type="organization" reg="Supreme Court of the United States" key="name0003056">Supreme Court of the U States</name>, if they deem such course advisable.</p> <p>On motion of <name key="pn0001385" reg="Pool, Solomon (b. 1832) " type="person">Mr. Pool</name> it is the sense of this meeting that <name type="person" key="x" reg="x">Mr. Haywood</name> be continued as counsel.</p> <p>On motion the meeting then adjourned.</p> <closer> <signed rend="left"> <name type="person" key="pn0003117" reg="Lassiter, Robert W. " rend="yes">R. W. Lassiter</name><lb/>Secretary</signed> </closer> </div1> </body> <back> <div1 type="notes"> <note id="note1" target="ref1"><p>Possibly <name type="person" key="pn0003281" reg="Stowe, William A." rend="yes">William A. Stowe</name>.</p> </note> </div1> </back> </text> </TEI.2>