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Report of Treasure was called for and
read.

On Motion the report was received and
Elder John Mitchell appointed to audit it.

On Motion, Elder J.J. James, was appoint-
ed to audit the Bursar's report.

An account in favor of J.M. Jones of
Edenton, against the estate of
Rebecca Blount, deceased, and also a letter from
Mr Jones, was read before the Board, and or-
dered to be laid upon the table, to be called
up this afternoon.

Adjourned to meet at 2½ O clock P.M.

Afternoon Session, 2½ P.M.

Board met pursuant to adjournment.

On Motion.

Agreed that the offer made
at a previous meeting of this Board, to
All licensed or ordained Ministers of any
denomination to receive tuition gratuitiously
at this College, be so few attend, as to re-
strict the offer, to Ministers of our own
denomination.

On Motion J.S. Purify was instructed
to purchase suitable grave stones, and
place, or have placed at the graves of
Sister Rebecca Blount, deceased, and her sister
Martha Bateman, and have them suitably
inscribed to the memories.

Resolved. That the Treasurer be instructed
to pay the state debt out of such funds, in
his funds, as may be lawfully used for that purpose,
and that he be authorized to borrow from the