M. Vassar 23 Jan. 1861 Poughkeepsie, Jan. 23, 1861. Hon. William Kelly, Dear Sir, You will perceive from a copy of the charter herewith accompanying, that you are appointed by the Legislature one of the Corporators of "Vassar Female College". Permit me to express the earnest hope that you will accept the trust, and that you will not only give to the enterprise about to be inaugurated the sanction of your name & reputation, but also your best counsel and active support and cooperation. The first meeting of the Trustees will be held at the Gregory 26th 6th House in this city, on Tuesday, the 25 of February, at 10 o'clock, A.M. Immediately on the organization of the Board, I shall place in its hands the Funds and Securities which I have appropriated to the College At this meeting, measures must be adopted in reference to the custody and management of the College Funds; the erection of the Building; and the improvement of the Grounds. Needful preliminary and prospective arrangements will also be considered in regard to the Organization of the College. Hence, it is of great importance that every Trustee should be present. 3i> Jan. 23, 1861 - 2 It is thought that the business may be finished, either in the Board itself, or by reference to appropriate Committees, in two sessions of the same day; so that the members can return hme in the evening. With sentiments of high consideration, I am, Very truly & respectfully, Your obt. svt., M. Vassar 37 .13*