5

Read and referred to a committee consisting of Mr. Haywood, Mr. Williams and Mr. Polk.

Mr. Johnston to whom was referred the accounts of Mr. Folcherner, determined the same and reported that the sums therein stated were due by the Trustees to John Hamilton, upon which it was resolved that the Treasurer draw orders on Mr. Hill, the Attorney of the Board for the District of Edenton, in favour of Mr. Hamilton for the sum of £22.4.8.

On motion of Mr. Davis it was resolved that the Committee to whom was referred the Report of the Treasurer, also take into consideration the annual expenses of the University and what arrangements on that subject are necessary — —

In consequence of the necessary removal of Mr. Benj. Hawkins from this State;

Resolved that the Honble Judge Haywood be and he is hereby appointed a Trustee of the University of North-Carolina for the District of Halifax.

On addition of Mr. Polk it was resolved that the Secretary enquire of Mr. Newman and Wm. of Wilmington District whither they intend hereafter to consider themselves as