Board of Trustees Minutes, December 7, 1795 [Containing Resolutions for the Procurement of Books and Apparatus for the University]
University of North Carolina (1793-1962). Board of Trustees
Page 210
Monday 7th December 1795.
The Board
met according to Adjournment
The Committee for considering the business of Confiscated Lands, & for
settling accounts &c. and for making a statement to be laid before the
General Assembly made Report which was
read & concurred with.
The Committee for considering of an Ordinance appointing Commissioners to dispose
of the Escheated Lands in the County of Orange Reported an Ordinance for that
purpose which was read and passed.
Received the Resignation of Mr Stone, as Attorney
for the District of Edenton which was accepted by the Board.
Mr
Alexander Miller was then nominated and unanimously chosen Attorney
for the Board for the District of Edenton, in the place of Mr Stone resigned.
An Ordinance Appointing Commissioners to dispose of the Lands belonging to the
Board of
Trustees, in the Territory South West of the Ohio, was read &
passed.
Resolved that the following Sets of Books be procured for the use of the
University, To Wit.
|
Sets. |
Burlamaqui's Natural & political Law .
. . . . |
6 |
Paley's Moral & political Philosophy . . . . . |
3 |
Montesqueu's Spirit of Laws . .
. . . |
6. |
Millot's Ancient & Modern History . . . . . |
6. |
Humes History of England with Smollet's
Continuation . . . . . |
1. |
Adam's Defence—the first Volume . . . . . |
6. |
De Lolme . . . . . |
6. |
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|
[Sets.] |
Constitution of the United States and of the several States
collected . . . . . |
6. |
Priestly's Lectures on History & General
policy . . . . . |
6. |
That the Library Committee be required to take Measures for the purchase of the
said Books; and that present appropriation of Fifty Dollars be considered a part
of the fund for that purpose, and that they be Authorized to draw on the
Treasurer for the remainder of the sum necessary to complete this purchase. That
these books together with such copies of either of them now on hand be put under
the care of the Faculty, who are directed to let them to such Students, whose
Studies may require the use of them;,at a moderate hire, to be set from time to
time by the Faculty; and by them to be accounted for Annually to the Board of
Trustees.
Resolved that M
r Ker
be directed to forward to M
r
Grove the following list of an Apparatus, to
wit. An Air-pump, A Condenser, Microscope, Lenses, Concave & Convex
Mirrors, Loadstones and Magnets, Phials for an Electrical Machine, Surveying
Instruments, with a request to purchase the same agreeably to the directions of
the
Board in July last.
An Ordinance to establish and carry into effect the plan of Education to be
persued & observed in the University of North Carolina as entered
on the Journal of the Trustees and agreed to [by the Board on the 4th day of the present Month, was Reported, read and passed.
M
r
Nicholas Delveaux having been notified of his appointment as Tutor of
the Preparatory School
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in the
University, by
a Resolution of the
Board pass'd to day, appeared & signified
to the
Board his willingness to accept the appointment.
On Motion of M
r
Davie
seconded by M
r
Jones, Resolved that the
Board proceed to ballot for the Professors of the
University, upon which the following persons were nominated
& unanimously chosen, to Wit,
Samuel E McKorkle
as Professor of Moral political philosophy &
History, M
r
Samuel
Harris
as Professor of Mathematics, and the Reverend
David Ker
as Professor of
Languages.
Resolved that further consideration on the subject of erecting the principal
building of the University be for the present postponed, and the
Committee appointed for that purpose be discharged.
Resolved that the President, M
r Davie
M
r Jones
M
r Hogg
Mr Stone be appointed a Committee, respectively
to correspond and make enquiry for some proper person to fill the place of
President of the
University, and to get information upon what
terms some such person may be procured for that purpose.
On Motion, Resolved that the next annual meeting of this Board shall be on the
first Monday of December next.
Resolved that a Commission of three per Cent be allowed on the Bonds taken up
hereafter to be taken for the Security of the Monies arising
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from the Sales of Escheated Lands to be paid in
the same manner as Commissions allowed on Bonds for Sales of Confiscated lands,
and also a Commission of two and an half per Cent. on monies arising out of
Sales of Escheated Lands collected by the Attorney.
Resolved that M
r
Jones
M
r Davie
and M
r Blount be
appointed a Library Committee for the Year 1796.
Then the Board Adjourned till tomorrow.