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A letter from Mr. Joseph Caldwell, Professor of Mathematics in the University, was read and referred to the committee on the Treasurer’s Report.

On motion of Mr. Polk it was resolved that Mr. Stone and Mr. Hill be added to the committee on the Treasurer’s Report.

On motion of Mr. Davis it was resolved that Mr. Taylor be added to the committee on the Report of the Principal of the University.

On motion of Mr. Davis it was resolved that an address be presented to the Legislature requesting such amendment to the Act incorporating the Trustees as would authorize an additional number of Trustees; whereupon Mr. Johnston, Mr. Stone, Mr. Little and Mr. Polk were appointed a committee to draw up the same.

On this evening Mr. Ashe’s resignation as Trustee from the District of Wilmington was accepted by the Board, whereupon Resolved that Mr. Alexander Duncan Moore be and he is hereby appointed a Trustee of the University of North-Carolina.