FIRST MEETING OF THE BOARD OF TRUSTEES.

The first meeting of the Board of Trustees appointed under the act of incorporation, was held at Boydtown (so it reads), Mecklenburg county, Va., April 9, 1830.

The following members were duly qualified and took their seats, viz.:
Rev. Hezekiah G. Leigh, Rev. John Early, Rev. William A. Smith, Rev.
William I. Waller, Rev. Moses Brock, Rev. James Boyd, Rev. Caleb Leach,
Rev. Matthew M. Dance, Rev. Lewis Skidmore (members of the Virginia
Conference), Rev. John G. Claiborne, Rev. James Smith (local ministers),
Jas. Wyche, Howell Taylor, J. W. Lewis, William O. Goode, and Nathaniel
Alexander, Esqs. Rev. John Early was elected chairman, and Rev. William
A. Smith secretary.

A committee was appointed to draft rules for the government of the
Board, and one to obtain drafts of buildings for the College. H. G.
Leigh, J. W. Lewis, James Boyd, and L. Skidmore constituted the latter
committee.

H. G. Leigh, who had been acting as Agent for the College in securing subscriptions and funds for the College enterprise, under the appointment of the Virginia Conference, was elected Agent to continue the same work. A committee was also appointed to secure land for the location of the College.

This was the work of the first day.

At the second session—the next day—Rev. H. G. Leigh, from the Committee to Draft Rules, etc., reported the rules for the government of the Board, which were adopted.

Rev. W. I. Waller submitted the following resolutions, which were adopted:

1. That a committee be appointed to prepare an address to the public generally, and to the ministers and members of the Methodist Episcopal Church particularly, requesting their aid and co-operation in procuring funds for the establishment of Randolph-Macon College.

2. That a copy of the address be sent to each presiding elder and preacher in charge of circuits and stations within the bounds of the Virginia Annual Conference.