185

On motion the following brethren were
elected members of the Board, N.J. Palmer,
J.M. Heck, P.A. Dunn, R.G. Lewis,
B.W. Justice. Resolved, That the exercises of Wake
Forest College be resumed, and that a preparatory
department be established therewith - and
that the exercises of the Institution be resumed
at the usual time in January.

Resolved, That we rescind the resolution
formerly passed authorizing the Treasurer to pay
the Faculty one third of their salaries du-
ring the suspension, and that we give them
all the annual interest, accruing on invested
endowment funds, and all the income from
tuition to be divided pro rata according
to their former salaries.

The College enclosure, on
motion, was referred to the Committee on
the Campus - On motion J.S. Purefoy
J. Carver & N.T. Brooks were appointed a
committee to confer with the Faculty in
regard to board & tuition.

Moved, that the repairs on the College
Building be referred to the Committee on
the Campus -

Elders A. McDowell & John
Mitchell were appointed to communicate
to the Faculty the proceedings of the Trustees in
reference to the College.

Rev S. Wait tendered his resigna-
tion as President of the Board which
was received & the following resolution
unanimously passed - Resolved, that the
thanks of the Board of Trustees be tendered
to Rev S. Wait for the kind & faithful manner
in which he has presided over this Board for a
number of years -