46

6/3/33 - Reg. B/T

99

OFFICER OF THE GOVERNOR
Raleigh, N. C.,
June 3, 1933.

The Board of Trustees of the University of North Carolina met
at 10:30 a. m. on the above date, Governor J. C. B. Ehringhaus
presiding, with the following present:

John W. Aiken
S. B. Alexander
A. T. Allen
A. B. Andrews
Dudley Bagley
K. D. Battle
Jno. D. Beatty, Jr.
J. L. Becton
M. K. Blount
Jas. A. Bridger
Mrs. J. A. Brown
Chas. F. Cates
Annie M. Cherry
W. G. Clark
John W. Clark
Hayden Clement
F. H. Coffey
Mrs. Julius W. Cone
H. G. Connor, Jr.,
R. M. Cox
Wm. R. Dalton
Jno. G. Dawson
A. M. Dixon
R. A. Doughton
Frank L. Dunlap
R. R. Eagle
Crayon C. Efird
R. O. Everett
A. D. Folger
J. M. Gamewell
A. H. Graham
Harry P. Grier, Jr.

Junius D. Grimes
William T. Hannah
R. L. Harris
John Sprunt Hill
John W. Hinsdale
Chas. A. Jonas
R. E. Little
H. M. London
G. L. Lyerly
J. T. Mangum
I. M. Meekins
Wm. D. Merritt
Cameron Morrison
Walter Murphy
Harriss Newman
Haywood Parker
John J. Parker
E. S. Parker, Jr.
Clarence Poe
Chas. G. Rose
Miss Easdale Shaw
L. M. McIver Scott
Fred I. Sutton
C. W. Tillett, Jr.
May L. Tomlinson
Irvin B. Tucker
Geo. R. Ward
Leslie Weil
Charles Whedbee
Francis D. Winston
J. F. Spruill
W. C. Woodard

President Frank P. Graham and Comptroller Chas. T. Woollen
were also present.

Letters were read from the following trustees expressing
regret at their inability to be present:

Ex-Gov. O. Max Gardner
Rev. Chas. E. Maddry
H. D. Bateman

Isaac P. Davis
W. D. Faucette
Stahle Linn

The minutes of the meeting of the trustees of January 24,1933,
and of the Executive Committee of April 11 and June 2, 1933, were
read and approved.

The Secretary read the following report of the Escheator ,
which on motion was received: