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OFFICE OF THE GOVERNOR
Raleigh, N. C., November 14, 1932

The Board of Trustees of the University of North Carolina met at 10:30 a. m, on the above date, Governor O. Max Gardner presiding with the following present:

A. T. Allen
A. M. Dixon
R. M. Cox
F. I. Sutton
John W. Hinsdale
K. P. Lewis
Judge John J. Parker
Miss Easdale Shaw
John Sprunt Hill
Mrs. E. L. McKee
Walter Murphy
S. B. Alexander
John G. Dawson
Chas. G. Rose
Clarence Poe
M. K. Blount
Harriss Newman
A. H. Graham
A. W. McLean
J. L. Sprunt
James A. Bridger
Chas. F. Cates
G. L. Lyerly
Mrs. Annie S. Graham
K. D. Battle
A. A. Hicks
Leslie Weil
Josephus Daniels

R. N. Page
W. G. Clark
Mrs, Margaret O. Gregory
Dudley Bagley
J. Kenyon Wilson
F. L. Dunlap
Mrs. C.. F. Tomlinson
Charles Whedbee
Mrs. Joseph A. Brown
Haywood Parker
A. B. Andrews
R. A. Doughton
Graham Woodard
Judge I. M. Meekins
W. C. Woodard
R. R. Eagle, New Bern
S. J. Ervin, Jr
F. H. Coffey
George C. Green
Junius D. Grimes
Francis D. Winston
C. W. Tillett, Jr.
Wm. D. Merritt
W. C. Woodard
J. L. Becton
H. M. Robins
Mrs. J. W. Cone
H. M. London

Governor Gardner stated that it was the unanimous choice and recommendation that the Executive Committee recommend to the full Board the election of Dr. Frank P. Graham as President of the University of North Carolina.

Judge Winston moved that the Board proceed with the election of the President of the University. Carried. He read an article from the North Carolina Christian Advocate endorsing Dr. Frank Graham for President.

Mr. Whedbee moved the election of Frank P. Graham as President of the University. Seconded by Dr. Clarence Poe and carried unanimously by a rising vote.

Mr. Daniels moved that the Board proceed to the further business of the Board of Trustees without adjourning for a meeting of the Executive Committee. Carried.

Mr. Whedbee moved that a committee of five be appointed by the Governor to recommend the three vice-presidents, after consultation with the President, and make a report to the Board.