83

164

CLERICAL AND LAY TRUSTEES.

North Carolina.

*Rev. M. A. Curtis, D. D............................................Hillsboro'.
Hon. Thomas Ruffin...................................................Graham.
T. D. Warren. M. D.....................................................Edenton.

South Carolina.

J. A. Calhoun............................................................Abbeville
P. C. J. Weston......................................................Georgetown.

Georgia.

Rev. W. N. Hawks....................................................Columbus.
Danial Griffin.........................................................Columbus.
J. Hamilton Couper......................................................Darien.

Florida.

Rev. J. J. Scott, D. D.................................................Pensacola.
*G. R. Fairbanks.................................................St. Augustine.
G. Whitfield...........................................................Waukenah.

Alabama.

C. T. Pollard.........................................................Montgomery.
*L. H. Anderson, M. D..............................................Gainsville.

Mississippi.

Rev. W. W. Lord, D. D................................................Vicksburg.
*G. S. Yerger................................................................Jackson.
Eugene Hinton........................................................Livingston.

Louisiana.

*Rev. W. T. Leacock, D. D......................................New Orleans.
*W. N. Mercer, M. D.............................................New Orleans.
*G. S. Guion..........................................................Thibodeaux.

Tennessee.

*Rev. David Pise, D. D...............................................Columbia.
*Rev. F. B. Fogg........................................................Nashville.
*John Armfield.......................................................Beersheba.

Texas.

Rev. Benj. Eaton......................................................Galveston.
James H. Raymond......................................................Austin.
I. E. Nicholson.........................................................Gonzales.

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*Present at the meeting

165

PROCEEDINGS.

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FIRST DAY.

NEW ORLEANS, LA., February 8th, 1860.

This being the time and place appointed for the meeting of the
Board of Trustees of the University of the South, the Rt. Rev.
James H. Otey, D. D., LL. D., took the chair, and after suitable
devotions, called the Board to order.

The roll was called and the following Trustees answered to their
names:

OF THE EPISCOPAL ORDER.

Rt. Rev. J. H. Otey, D. D., LL. D., Rt. Rev. Wm. M. Green,
D. D., Rt. Rev. Leonidas Polk, D. D., Rt. Rev. F. H. Rutledge,
D. D., Rt. Rev. Stephen Elliott, D. D., Rt. Rev. H. C. Lay, D. D.,
having jurisdiction in Arkansas.

OF THE CLERICAL AND LAY TRUSTEES.

North Carolina--Rev. M. A. Curtis, D. D.
Florida--G. R. Fairbanks.
Alabama--L. H. Anderson, M. D.
Mississippi--G. S. Yerger.
Louisiana--Rev. W. T. Leacock, D. D., W. N. Mercer, M. D.,
Hon. G. S. Guion.
Tennessee--Rev. David Pise, D. D., F. B. Fogg, John Armfield.

A majority of the Dioceses being represented in both orders, the
President declared the Board to be duly organized.

The late Secretary, the Rt. Rev. H. C. Lay, D. D., having been
elevated to the Episcopate, and the office thereby becoming
vacant, the Rev. David Pise was, on motion of the Rt. Rev. Bishop
Polk, elected Secretary.

On motion of Rt. Rev. Bishop Folk, the Rules of Order of the
Convention of the Diocese of Tennessee. under which this Board
had acted hitherto, were adopted as the Rules of Order of this
Board.