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Resolved that the resignation of Tho. Meredith Professor of
Mathematicks & Natural Philosophy in the Institute be
accepted.

X Resolved that a Com. of two, Profs. Armstrong & Wait
be requested to report on the subject of Tutors. Reported
by resolution. (J. E.)

Resolved that the Faculty be authorized
^to procure^ two Tutors & that the amount of remuneration be submitted
to their discretion.

On motion resolved that a ^com.^ three, M C Allister
Tho. Crocker & D. Williams wait on Capt. Berry to know
the difference in laying the colledge Walls with brick & stone.
Reported & report refered to Building Committee.

On motion Resolved that it shall be the duty of the Faculty
to furnish all students who may honourably leave the Institute,
with testimonials of their attainments & moral character.

On motion resolved that the former resolution treating the
Col. building in front of the present mansion be rescinded.

On motion resolved that the Col. Buildings be located
in the place of the present Mansion.

Resolved that J. B. Outlaw, W Crenshaw & G. W. Thompson
be a committee to consider the extra charge made out by F. Fort
for the building he erected, & report at next november meeting.
see letter N.

Resolved that the report of the committee on the house
built by Isham Young & the resolution growing out therefrom
be rescinded.

Resolved that a committee consisting of I. B. Oulton
Geo. W. Thompson & W. Crenshaw be appointed to whose discretion
the whole matter with regard to the disputed buildings be submitted.