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and methods in the department of education in the Woman's College,

V. That the recommendation of the subcommittee of the Trustees
committee on consolidation and of the Executive Committee providing
that there be no man students at the Womanis College be adopted.

VI. That the recommendations of two of the subcommittees of the
Trustees with regard to ages of members of the faculty be studied
further by both the full committee of the Trustees on consolida-
tion and the Administrative Council of the University.

VII. That a conference be held between the Governor, the
State Superintendent of public education, the President of the
University, the presidents of the teacher training schools and the
president of the North Carolina Teachers association, and any
others called by the Governor, with regard to the professional
requirements of public school teachers in North Carolina.

VIII. That the six recommendations of the Comptroller be
adopted for the setting up of the business organization of the
University:

1. That the chief business officer at each unit be
designated the Assistant Comptroller, his work to
be under the supervision or the Comptroller; that
all business matters of the unit be handled through
his office, and that he shall confer with the
Vice-President on such matters as call for that
officers attention.

2. That a cost analysis of teaching departments be
set up to assist the educational officers in their
study and evaluation of courses.

3. That proper charges be set up against dormitories,
dining halls, and other auxilliary services to ar-
rive at their actual cost of operation.

4. That as rapidly as possible, the necessary changes
be made in the equipment and methods of operation
of power plants and other service units, to promote
their field of service and reduce operating costs.

5. That the advisability of disposing of the dairy
operation at the Greensboro unit be considered by
the Administrative Council and Executive Committee
of the Board of Trustees.

6.

That all student accounts be collected in advance ac-
cording to the law, except in special cases short
time extensions may be made, and in such eases as
it may be deemed necessary to take the student's
note with proper security; but in no case shall the
student be allowed to stand examinations until his
account is satisified by cash or note.
IX. That the Trustees take notice of the new State law affect-
ing escheats and also of the new State law affecting
tuition. Mr. R. E. Little, Wadesboro, was added to the
Escheat Committee. The matter of fixing tuition fees was
referred to the Executive Committee with power to act.
X. That authority be given the faculties of the three units of
the University to certifiy for appropriate degrees these students
who fulfill requirements.

Mr. Murphy moved adoption of the above recommendations,
except as to tuition to be considered at a later date.
Seconded and carried.

Mr. Mangum moved that the matter of tuition fees be referred
to the Executive Committee with power to act. Carried.