44

OFFICE OF THE GOVERNOR,
RALEIGH, N. C.
June 2, 1933.

The Executive Committee of the Board of Trustees of
the University of North Carolina met at 3:30 p. m. on the
above date with the following present:

Governor, Ehringhaus, who presided, Judge John J.
Parker, Haywood Parker, S. B. Alexander, Charles Whedbee,
Clarence Poe, Leslie Weil, Irvin B. Tucker, John Sprunt Hill,
Mrs. Julius W. Cone and Miss Easdale Shaw.

President Frank Graham and Comptroller Charles T.
Woollen were also present.

A message was read from Mr. Walter Murphy expressing
regret at his inability to be present owing to absence from the
State.

Minutes of the meeting of April 11 were read and
approved.

Mr. Tucker moved that recommendation be made to the
full board for the additional appointment by the Governor
of three members on the special committee making a study of
the three units of the University. Seconded and carried.

Judge Parker moved that this meeting be Made an
executive session. Carried.

A written report was submitted by Mrs. Cone for the
sub-committee consisting of herself and Mr. C. W. Tillett, Jr.,
on the Woman's College unit and written recommendation by
Mr. Whedbee for the sub-committee consisting of himself and
Mr. Tucker on the Chapel Hill unit. Dr. Clarence Poe re-
quested further time in which to prepare the report on the
State College unit to be made by himself and ex-Governor
McLean.

Mr. Haywood Parker moved that these reports be re-
ferred to President Graham for study and presentation to the
full board on June 3 of those recommendations on which, in
his opinion, immediate action is required. Seconded by
Miss Shaw and carried.