1867 [pdf for printing]: Board Minutes of the East Alabama Male College
Minutes of the Board of Trustees meetings held in 1867BOARD KINDT i'S July 8, 1867 HBSENT : J . B. Glenn , f resident , H. S. ndrews , Secretary pro- tempore , vI. B. Neal, H. I . S~ead , L. F . Dowdell, I': . H. LC¥na:r: , 1'! ~ C. Dovldell , B. . T. Halliday, J . 1,'1) . \lIill...
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AU Board of Trustees Minutes |
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AU Board of Trustees Minutes 1867 [pdf for printing]: Board Minutes of the East Alabama Male College Auburn University Board of Trustees |
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AU Board of Trustees Minutes Auburn University (formerly East Alabama Male College); Board of Trustees Education -- Higher Education; History -- 1838-1874: Sectionalism, the Civil War, and Reconstruction |
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Minutes of the Board of Trustees meetings held in 1867BOARD KINDT i'S
July 8, 1867
HBSENT : J . B. Glenn , f resident , H. S. ndrews , Secretary pro- tempore ,
vI. B. Neal, H. I . S~ead , L. F . Dowdell, I': . H. LC¥na:r: , 1'! ~ C. Dovldell , B. . T.
Halliday, J . 1,'1) . \lIillis, ::; . erry, 1. 1 ill , J . H. Harr:i,s , J. H. . Armstrong ,
E. '1' . Gl enn, G. C. Dillard .
Ordered t hat the :3xecutivc CorrcitteE. have discretionary' powers to
settle with Brother Pace Ior services as agent .
Adjourned until 9t h next at 2 :30 F. '1.
BOARD .: a };UTES
July 9, 1867
BOARD met as per adjourmllent . FRESENT: J . B. Gl erm , ii . B. NE!al ,
-I . S . Andrews , O. R. Blue, J . R. Armstrong , G. 1!J. F . Pric ~ , J. F .
owdell, 1. Hll, A. Frazer, S . Perr y , J . H. Harris , '1J . C. Do1tvdell,
J • . Hi ll-is, J . Clopton, if . H. Lamar , D. T. Halliday, B. T. Glenn,
B. B. Ross , C. Raiford , ana H. N. Snead .
PRJ Y:c:R by O. R. Blue.
KINUTES of the last meeti..'1g read and appr oved .
ON CALL for correspondence--None .
CALL for conu ittee reports-- None_.
ON CALL for Treasurer ' s reports , J:!' . T. Slenn, Treasurer, made his
annua..L report 1,-!hich on motion of C. R. Dlue was referred to the
uditing COlIunitt ee .
ON l'lOTION of ..:: . T. Glenn, it was 11.ES(}LVED, That the rules be suspended
and the Board take under consideration the general f i nanc i al condition
of the College .
ON hOTICN of Honorable D. Cl opton , it was RESOLVED , That the notes
and a ccounts due the College be placed in the hands of some responsible
person to be selected by the Executive Committee . That such person
shall have and is hereby invested with full povfer to compromise or
adjust said n otes and accounts upon such terms as he may deem best ,
or to collect the same by such as he flay consider the interest of
the ColleGe r equire, and for these purposes may empl oy ot her persons
wher ever it i s not pr a ct icable for him to attend personally .
ON HOTlON, JlliSOLVED , That the uegree of Ba chelor of Arts be conferr ed
on J ames R. Dov/dell and Howard H. Hamill, they hirJ'ing completed the
pr e s cribed course of s t udy i n the College and h een r ecorrunended by the
fa culty for said degree .
\
\
\
71
72
ON I-lOTION , l1.ESOLVED , That a committee. of three be appointed t o make an appeal
to the public i n behalf of the College and also : to present to the Hontgomery
District meeting in September the present stat us of the College and its claims
upon public patronage, B. B. Ross; G. v/. F. Pr i ce and D. Clopton were appointed
said comnuttee .
ON 1'~lTICN , a cc:rmn:i.ttee of f ive consisting of Dillard, Andr ews , diJ.lis , Price,
and Clopton vms appointed to confer with the Faculty relative t o making arr
angement s for carrying on the College f or next year .
They r eported t hat the College exercises shoul d be continued and the present
Faculty ret ained at t heir pr esent salaries .
ON f.10TI01'J, ],!:;,JOLV.W, That the f ees f or tuition i n the College and in ea ch
School be f i xed and regulated by the Faculty .
The r eport Qf the Tr easurer of ·the Faculty was on motion referred to the
Auditing Committee .
The pr esent officers \-Jer e reel e ct eci ~ ~ . T. Glenn , I . Hill, S . Perry, Go C.
Di llard and W. C. Dowdell, 3:x.:ecutive-Gormnittee.- J . ~l . viillis, -E . J. Han'..ill,
G. C. Di llard and H. N. Snead, Auditing Committee .
ON j\ ,TIOH of G. d . F. Price , HEJOLVED, That an independent School of Science
be established in connection wj,th the College to be under the general supervision
of the Institution and that t he fe es of the School be appropriated to
t he Pr ofes sor i n that Department . Second, that the Fr ofe ssor of t hat School
shall r eceive pro- rata pay for t he amount of! service rendered in prosecution
of t he general curricul-wm of t he Institution and t hat this pro- rata salary
shall be i n addition t o the f ees of the Sohool and not in abaternentof them.
fu:SOLVl.!:D , That the Faculty be authorized to establish a Corn.rnercial lJepartment
in t he College . j~SCI..v.::;D , That any s t udent may hereaft er attend any School
or 0choo18 he may s elect and when he has completed t he course -of such ;3chool
or Schools he shall be entitled to a certificate of gr aduat ion i n such School
or Schools .
BO RD .fINUTES
July 10 , 1867
73
BOARD met as per adjourned . PRSSZNT: J . B. Glenn, B. B. Ross, • u . Pitts ,
:H . S. Andrews , S. Pe:r:ry" J . tf . Willis , J . H. HarTis , H. N. Sneed, W. H.
LanBr, E. T. Glenn, G. C • . Dillar d, C. P~iford , W. B. Neal, ' Fr.a zer, O. R
B lu~ , D. Glopton, H. C. Dowdell and L Hill.
PliAYER By B. B. Ross .
ADJOURNED t o 3:00 P. H.
BOARD met as per adjournment . PRESENT: J . B. Glenn, N. S. Andrews ,
D., T. Halliday, .2; . T. Gl enn, J . -vi . T:Jil1is, G. C. D t~lard , f . H. Lamar,
itJ. C. Dowdell, O. irL Ste",art , C. Raifrod , G. Vi. F. Price, and S. Perry.
PRAYE. by H. S . Andrews .
ON lei 'l'ICN of G. ~'l . F. Pr i ce, RESOLV""ED , That the v:ote electiIlg the off-i cers
on- yesterday be reconsider ed so far as the election of Vice President is
concerned .
ON ./ 'l'ION, RESCLVm, That t he Pr esi ding El der of the }.fontgomery District
be and the srune is hereby el ected Ex Of£icio Vi ce President of t his Board .
( 1~e above minutes were recorded from memoranda made by former Secretary
by E. J . Hamill , Present Secretary . ) |
| title |
1867 [pdf for printing]: Board Minutes of the East Alabama Male College |
| titleStr |
1867 [pdf for printing]: Board Minutes of the East Alabama Male College |
| author |
Auburn University Board of Trustees |
| author_facet |
Auburn University Board of Trustees |
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AUbot7326 |
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http://content.lib.auburn.edu/u?/bot,7326 |
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https://cdm17353.contentdm.oclc.org/utils/getthumbnail/collection/bot/id/7326 |
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1782466961169448960 |
| spelling |
1867 [pdf for printing]: Board Minutes of the East Alabama Male CollegeAuburn University (formerly East Alabama Male College); Board of TrusteesMinutes of the Board of Trustees meetings held in 1867BOARD KINDT i'S
July 8, 1867
HBSENT : J . B. Glenn , f resident , H. S. ndrews , Secretary pro- tempore ,
vI. B. Neal, H. I . S~ead , L. F . Dowdell, I': . H. LC¥na:r: , 1'! ~ C. Dovldell , B. . T.
Halliday, J . 1,'1) . \lIillis, ::; . erry, 1. 1 ill , J . H. Harr:i,s , J. H. . Armstrong ,
E. '1' . Gl enn, G. C. Dillard .
Ordered t hat the :3xecutivc CorrcitteE. have discretionary' powers to
settle with Brother Pace Ior services as agent .
Adjourned until 9t h next at 2 :30 F. '1.
BOARD .: a };UTES
July 9, 1867
BOARD met as per adjourmllent . FRESENT: J . B. Gl erm , ii . B. NE!al ,
-I . S . Andrews , O. R. Blue, J . R. Armstrong , G. 1!J. F . Pric ~ , J. F .
owdell, 1. Hll, A. Frazer, S . Perr y , J . H. Harris , '1J . C. Do1tvdell,
J • . Hi ll-is, J . Clopton, if . H. Lamar , D. T. Halliday, B. T. Glenn,
B. B. Ross , C. Raiford , ana H. N. Snead .
PRJ Y:c:R by O. R. Blue.
KINUTES of the last meeti..'1g read and appr oved .
ON CALL for correspondence--None .
CALL for conu ittee reports-- None_.
ON CALL for Treasurer ' s reports , J:!' . T. Slenn, Treasurer, made his
annua..L report 1,-!hich on motion of C. R. Dlue was referred to the
uditing COlIunitt ee .
ON l'lOTION of ..:: . T. Glenn, it was 11.ES(}LVED, That the rules be suspended
and the Board take under consideration the general f i nanc i al condition
of the College .
ON hOTICN of Honorable D. Cl opton , it was RESOLVED , That the notes
and a ccounts due the College be placed in the hands of some responsible
person to be selected by the Executive Committee . That such person
shall have and is hereby invested with full povfer to compromise or
adjust said n otes and accounts upon such terms as he may deem best ,
or to collect the same by such as he flay consider the interest of
the ColleGe r equire, and for these purposes may empl oy ot her persons
wher ever it i s not pr a ct icable for him to attend personally .
ON HOTlON, JlliSOLVED , That the uegree of Ba chelor of Arts be conferr ed
on J ames R. Dov/dell and Howard H. Hamill, they hirJ'ing completed the
pr e s cribed course of s t udy i n the College and h een r ecorrunended by the
fa culty for said degree .
\
\
\
71
72
ON I-lOTION , l1.ESOLVED , That a committee. of three be appointed t o make an appeal
to the public i n behalf of the College and also : to present to the Hontgomery
District meeting in September the present stat us of the College and its claims
upon public patronage, B. B. Ross; G. v/. F. Pr i ce and D. Clopton were appointed
said comnuttee .
ON 1'~lTICN , a cc:rmn:i.ttee of f ive consisting of Dillard, Andr ews , diJ.lis , Price,
and Clopton vms appointed to confer with the Faculty relative t o making arr
angement s for carrying on the College f or next year .
They r eported t hat the College exercises shoul d be continued and the present
Faculty ret ained at t heir pr esent salaries .
ON f.10TI01'J, ],!:;,JOLV.W, That the f ees f or tuition i n the College and in ea ch
School be f i xed and regulated by the Faculty .
The r eport Qf the Tr easurer of ·the Faculty was on motion referred to the
Auditing Committee .
The pr esent officers \-Jer e reel e ct eci ~ ~ . T. Glenn , I . Hill, S . Perry, Go C.
Di llard and W. C. Dowdell, 3:x.:ecutive-Gormnittee.- J . ~l . viillis, -E . J. Han'..ill,
G. C. Di llard and H. N. Snead, Auditing Committee .
ON j\ ,TIOH of G. d . F. Price , HEJOLVED, That an independent School of Science
be established in connection wj,th the College to be under the general supervision
of the Institution and that t he fe es of the School be appropriated to
t he Pr ofes sor i n that Department . Second, that the Fr ofe ssor of t hat School
shall r eceive pro- rata pay for t he amount of! service rendered in prosecution
of t he general curricul-wm of t he Institution and t hat this pro- rata salary
shall be i n addition t o the f ees of the Sohool and not in abaternentof them.
fu:SOLVl.!:D , That the Faculty be authorized to establish a Corn.rnercial lJepartment
in t he College . j~SCI..v.::;D , That any s t udent may hereaft er attend any School
or 0choo18 he may s elect and when he has completed t he course -of such ;3chool
or Schools he shall be entitled to a certificate of gr aduat ion i n such School
or Schools .
BO RD .fINUTES
July 10 , 1867
73
BOARD met as per adjourned . PRSSZNT: J . B. Glenn, B. B. Ross, • u . Pitts ,
:H . S. Andrews , S. Pe:r:ry" J . tf . Willis , J . H. HarTis , H. N. Sneed, W. H.
LanBr, E. T. Glenn, G. C • . Dillar d, C. P~iford , W. B. Neal, ' Fr.a zer, O. R
B lu~ , D. Glopton, H. C. Dowdell and L Hill.
PliAYER By B. B. Ross .
ADJOURNED t o 3:00 P. H.
BOARD met as per adjournment . PRESENT: J . B. Glenn, N. S. Andrews ,
D., T. Halliday, .2; . T. Gl enn, J . -vi . T:Jil1is, G. C. D t~lard , f . H. Lamar,
itJ. C. Dowdell, O. irL Ste",art , C. Raifrod , G. Vi. F. Price, and S. Perry.
PRAYE. by H. S . Andrews .
ON lei 'l'ICN of G. ~'l . F. Pr i ce, RESOLV""ED , That the v:ote electiIlg the off-i cers
on- yesterday be reconsider ed so far as the election of Vice President is
concerned .
ON ./ 'l'ION, RESCLVm, That t he Pr esi ding El der of the }.fontgomery District
be and the srune is hereby el ected Ex Of£icio Vi ce President of t his Board .
( 1~e above minutes were recorded from memoranda made by former Secretary
by E. J . Hamill , Present Secretary . )Auburn University Board of Trustees18671860sAuburn University LibrariesEducation -- Higher Education; History -- 1838-1874: Sectionalism, the Civil War, and ReconstructiontextpdfBOT_1867.pdfAuburn University Libraries. Special Collections and Archiveseng1867This image is the property of the Auburn University Libraries and is intended for non-commercial use. Users of the image are asked to acknowledge the Auburn University Libraries. For information about obtaining high-resolution copies of this and other images in this collection, please contact the Auburn University Libraries Special Collections & Archives Department at archives@auburn.edu or (334) 844-1732.http://cdm17353.contentdm.oclc.org/cdm/ref/collection/bot/id/7326 |