August 9, 1887
Board of Trustees of Caldwell Female College met at 2nd Presbyterian Church, August 9th 1887. Present - George W. Welsh, Gavin E. Wiseman, Speed S. Fry, J.T. Shelton, John J. Craig, Henry P. Bosley, and John A. Cheek.
On motion of Speed S. Fry, the Board determined to move the chapel building purchased of Rev. James L. Allen from its present position to a new location on grounds of Caldwell College, on condition that Miss Lottie Campbell would agree to pay as rent for it one hundred dollars per annum in addition to the rent provided for in the present lease to Miss Campbell, and on further condition that the total expense of said removal shall not exceed one thousand dollars.
On motion the Chairman appointed the following committee, George W. Welsh, Henry P. Barley, and John A. Cheek committee, to attend to the matter with full power to select site for the building and to make contract for its removal, not to exceed one thousand dollars.
On motion by John J. Craig, the Treasurer was authorized to borrow as much as one thousand dollars on note of the Trustees bearing [blank] interest to be signed by the President of the Board and attended by the Secretary said loan to be used in paying for the cost of removal as per contract to be made by the committee above appointed.
Miss Lottie A. Campbell presented her account of payments of money to the Treasurer and bills paid for the Trustees amounting in all to cash paid Treasurer $200 and bills paid $364.18. The Board directed the Treasurer to credit her lease with the total amount $564.18, $400 being in full of rent on year ending August 1st 1887 and $164.18 being credit on rent for year ending August 1st 1888.
John A. Cheek, Secretary