, 1864-04-08
THEOLOGICAL SEMINARY,
4rnnal Meeting Of the Northwestern Prcsbyte.
sizn Collesc-4wards Of Diplomas.

Pursuant TO adjournment, tho directors Of th
Northwestern Presbyterian College met for busi
ncss yesterday morning in the North Presbyterian
church-Rcv. E. Ersklnc, Vice President, In th
chhif. After reading the minutes Of the previou
meeting, which were approved, The Board Of Trus
tees presented rs their report statement OF ths
Treasurer, which WIS reIe7ed to committee, Il
report thereon.
| Tie annual report Of the Faculty Of the College
Har then read. and with the minutes, was referred
to q committee to report thereon.
A committee wae appointed TO report nomina.
tlons for the Executive Committee, and for The
committee to attend the examination for the en-
suing year.
3sev. N.F Ewing presented his report az travel
Ing agent Of the Seminary: 1t was submitted and
referred to the committee On the Trcasutcrs etatc
mcat.
e. The Committee to whom wna referred the nomf-
nation Of the Executive Committee reported in
taEdr u the following: Ecvds. W. n. uarsha, r.
G. Thomson, F. Erskine, J, II. Fcuis, Elders C. A.
Spring, c. Morley, Samuel howe, ". G. Holmes,
L. ClarI- These gentlemen werc appointed.
Rev. Mr. Robertson thought that 1t WAS not de-
sIsAblc 10 have the Chairman OF the Exccnt{re
Committee AID the Financial Agent in one pers an
The Chair stated TINT as there arc many impsoye-
meats to be made around the Seminar, and con-
siderable monc! Will be expended, 1t would be
on ancndr cpt, Rev. ". IT. Harsha was elected
Chairman @ Of tAe Executive Committee
Committee reported in favor Of appointing Rcyde'
j. II. N.xen, X Frame and j. M1lliser, and Fl.
fs1s Gs; &c, csoen!. a. Spring. and W. G. Holmes.
lie Examining Committee for liz, year submit
M TED IcEo1 recommending that three graduates OF
Norton, and Morris Waller, be granted ceIttacates @
VI graduation Adopted.
On motion 1:essra. HItlbnt, Reed and knapp
IL pace d MeeFs H. seates @ and Waie
Considerable ditcuss1on here took place in rela.
i!oa to Tie means TO be adopted for the payment OF
The CT dowmeut fund Is uveeted-S45;O00 at Der
cent Ter nnnurr, and the balance at and
rcE eent5snd the increase, therefroa
ns1 aSs@s ee@nts on piSs e res sasfs t.
1olt was II. tfuctcd to report to the Board on tho
Indebtedness ofthe socie1y. and the amount Of in-
lev. wills Lord. b. D.. made eonc interesting
statements relative to the Eui1dtng OF a small
church in tie North Division. At the time the
chrrch was about completed, he found that the So
cscty Nra some 500 short, and Nj. Corning. OF
New York. very generously Eent his check lor
IT, ~ GT'az a1so ststsd q A. = that time that it
Library Fund. Since then, however, he haa eent
along the subscription.
o. motion tbe thanks q the Board were rendered
The Committee On the minutes OF the Faculty
recommended that the inmates be adopted. Con
SdjcnTncati1l ek pm.
AFIEKSooS SESSION.
Pursuant to adjournment the Board met In the |
Library Room Of the Northwestern Presbyterian |
yesterdday aftsrnoon at ~ O'CLOCK Rev.
Tie Executive Committee submitted their an
nrnl ftpor, which stated that Rev. F. Y. Ewing |
cca 5es'gnsd The Office 81 Financial Agent, and
10 ~ the vacancy