402

thanks of the Board and requested to continue its efforts along
previous lines. Seconded by Mr. Bryant and carried.

On motion of Mr. Graham, seconded by Mr. Grimes, Messrs. Faucette
Weil and Whedbee were re-elected as members of the Executive Committee

Mr. Tucker moved that the Chairman of the Alumni of
State College be authorized to appoint four members of the Board of
Trustees to serve on the State College Alumni Loyalty Fund.

Mr. Daniels moved that a committee be appointed to confer with
the State Highway and Public Works Commission in regard to having
transferred to State College a certain part of the prison lands bor-
dering U. S. Highway No. one opposite State College farm property to
enable the Animal Husbandry Department to obtain needed facilities for
expansion. Mr. Daniels stated that the next most needed step in
North Carolina is the improvement of cattle and dairying and that
they constitute the basis for State progress. Mr. Daniels' motion
was seconded by Mr. John Sprunt Hill and unanimously carried.
The following committee was appointed: Messrs. J. C. B. Ehringhaus,
Chairman, Josephus Daniels, John Sprunt Hill, Cameron Morrison,
Thurman Chatham, W. D. Barbee, C. F. Cates, Clarence Poe, W. G.
Clark, Irvin Tucker and Mrs. E. L. McKee.

Mr. Tucker moved that a telegram of sympathy be sent to Mr.
and Mrs. E. M. Toon, over the recent death of their son, E. M. Toon, Jr.,
a member of this year's graduating class. Seconded by Dr. Poe and
carried.

It was moved by Mr. Graham, seconded by Mr. Daniels, that the
summer meetings of the Board of Trustees be held during commencement
period and that said meetings alternate between the three units of
the University as now in effect. Carried.

It was moved by Mr. Weil, seconded by Mr. Whedbee, that the
Board approve the awarding of degrees to those candidates who are
certified by the faculties as having completed the requirements for
such degrees. Carried.

The following degrees were conferred:

See attached sheets.

The meeting then adjourned.

[Signature]
Secretary.