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REC'D JAN 25 1939

Notices of the regular meeting of the Board of Trustees, which will
be held in the Governor's Office in Raleigh at 11 A. M., Tuesday,
January 31, have been mailed to all members.

The attached summary of the actions taken by the Executive Committee
since the last regular meeting of the Board in June, 1938, is furnished
for your information and reference.

Henry M. London, Secretary
Board of Trustees.