The regular meeting of the Board was held Tuesday 11." Sept. at 4 1/2 o'clock p.m.
The President being absent, Dr. Pollard was called to the chair. Prayer by bro. Ellyson
Present, brethren Willingham, Williams, Bagby, Ellyson, Landrum, Mathews, Winston, Pollard Pitt Thornhill Wright, and Clarke.
Minutes of last meeting read and approved
Bro. Graves, our Missionary at Canton was present, and invited to participate in the proceedings.
The Treasurer offered the following report:
94 July 7. By Balance $421.45
Time Loans 8,000.00
Call Loans. 1,224 25
Woman's Missionary So RFI. Int. 40.00
John Smith fund 18.00
Sept. 11 Cash per Cor. Sec'ty 7,601.71
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Disbursements $27,305.41
Time loans paid 4,000
Call " " 300
Sundry purposes 21,954.69 26,254.69
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Balance in Bank $1,050.72
Liabilities $26,062.88.
The Cor. Secty stated that bro. Pruitt has closed the contract on lot; the entire cost of which is $1660.39, 2d. That Rev. J. T. Christian had declined the appointment of Vice Pres. for Ky, and
On motion, the Committee on Agencies was requested to nominate, some brother for the office.
The estimate of expenses for 4". quarter for Brazil was referred to Com. on S. Am. Appropriation not to exceed that of last year. Com. given power to act.
The following resolution was referred to Corresponding Secretary. Resolved that the Cor. Sec. be requested to reply to the communication of Bro. Carroll in reference to the paying the salary of Miss Everett, directly from the Treasury; that as the Board does not understand, that Miss Everett is a direct appointee of the Board, there would be no propriety in our paying her salary, as proposed, and
