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On Motion, Agreed to adjourn to Meet
On Tuesday before the second Thursday in
June next, at Wake Forest College at
10 o clock A.M.

Prayer by Edler John Mitchell

Saml. Wait Pres.
John Mitchell
Sec. pro. tem.

Wake Forest College.
June 12th. 1860.

The Board met pursuant to adjournment.

Present at the opening session -
Will Russell, R.M. McRackan,
J.J. James, Q.H. Trotman, C.W. Skinner,
A.M. Lewis, Jas. S. Purify, G.R. French,
Thomas E. Skinner, Samuel Wait and
John Mitchell.

Dr. Wait in the Chair.

Prayer by bro. Q.H. Trotman.

The Sec. being absent, On Motion
Elder John Mitchell was requested to
act as Secretary pro. tem.

On Motion, Agreed to proceed to fill
vacancies in the Board of Trustees.

On Motion a committee of three, consisting
of brethren J.J. James, T.E. Skinner, and
A.M. Lewis, was appointed to examine the
list of the Board of Trustees, and ascertain
the number of vacancies in the Board, and

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