39

be instructed to open a cor-
respondence with the Treasur-
er of the University, requesting
him to transmit to the Chair-
man of the Executive Committee
under the Resolution of the
Board of Trustee to that ef-
fect, his orders on the sever-
al Diocesan Treasurers for
interests [occurring?] between
this & the next meeting of the Board.

On motion, it was
Resolved, That the subject of leas-
ing Lands &c be refined to a Sub-
Committee, consisting of Bps. Polk
& Elliott, & Mr. Rutledge.

{note in margin lines 13-17}
[Sub:
Committee
for lea-
sing
Lands?]
{end note}

{note in margin lines 19 - 22}
[Archit-
tect
Ander
son _ ?]

The Sec'ry was instructed to ap-
pend to the letter to be addressed
to Mr. Anderson, Architect, the
following paragraph _ to wit _