"Resolved, That it is inexpedient and injudicious to change the location of the College."

The ayes and noes on this were recorded, as follows:

Ayes.—William Townes, Sr., C. S. Hutcheson, W. B. Rowzie, William Townes, Jr., William Carter, T. P. Jerman, R. B. Baptist, N. Head. J. P. Moore, O. H. P. Corprew, N. Alexander, E. R. Chambers, L. M. Wilson—13.

Noes.—Richard Irby, D. S. Doggett, R. M. Smith, J. C. Granbery, T. S. Campbell, J. C. Blackwell—6.

Dr. W. A. Smith, at his own request, was excused from voting.

It was resolved to take steps to re-open the College as soon as practicable.

The degree of A. M. was conferred, under the law, on the following: Leroy S. Edwards, Thomas J. Overby, and J. Davidson Blackwell, A. B.'s of former years.

Dr. William A. Smith tendered his resignation as President of the College, to take effect at once. The resignation was accepted by the Board, and resolutions were adopted expressing the high appreciation of him and his work, which had extended over a period of nearly twenty years.

The Board resolved to adjourn to meet again on the 18th of August following to elect a president and three professors. The salaries of these were fixed—Guaranteed, to the President, $1,000; to the professors, $750 each, and, in addition, the tuition fees of the students in attendance.

At the adjourned meeting, August 15, 1866, the following elections were made: