This met in October, 1844, with fifty members from Illinois and Wisconsin, affirmed the purpose of a college, but deferred action. A third convention, numbering sixty-eight, met in May, 1845, and after earnest and prayerful discussion, with only one dissenting vote, located the college in Beloit. In October, 1845, a fourth. convention met, adopted a form of charter, and elected a board of trustees for the college; and so the ship was launched. The first meeting of that board was held October 23, 1845, immediately after the convention adjourned. There were eight—Kent, Peet, Hickox, Clary, Pearson, Fisher, Talcott and Chapin.