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Caption: Board of Trustees Minutes - 1868
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SECOND ANNUAL MEETING—MARCH 10, 1868. The Board met in the University building, March 10th, 1868, at ten o'clock, A. M. The meeting was caJed to order by the Begent, who conducted the devotional exercises. Upon the call of the roll, the following members were present, and answered to their names, viz: Messrs. Allen, Blackburn, Brayman, Burchard, Ounningham, Galusha, Goltra, Johnson, Mahan, McMurray, Pickrell, Pullen, Quick, Scroggs, and the Regent—15. As seventeen members are required for a quorum, for the transaction of business, Mr. ALLEN moved that the Board take a recess until three o'clock, this afternoon; which was agreed to. THREE O'CLOCK, P. M.—MARCH 10. The Board re-assembled, and was called to order by the Regent. The roll was called, and the following members responded, viz : Messrs. Allen, Blackburn, Brayman, Burchard, Burroughs, Cunningham, Dunlap, Galusha, Goltra, Johnson, Mahan, McMurray, Pickrell, Pullen, Quick, Scroggs, and the Regent—17. The REGENT announced that a quorum was present. On motion of Mr. GOLTRA, the reading of the minutes of the ast meeting was deferred. The CHAIRMAN announced that the reception of communications was in order, when Mr. CUNNINGHAM presented the following :
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