441

-15-

Mr. Tucker then furnished the report for the sub-committee
appointed to investigate the proposal for a Faculty Residence
Building at the Woman's College at Greensboro. He recommended
that the present committee be discharged, and that the Building
Committee of the Woman's College take over the matter and complete
all necessary preliminary action. Mr. Whedbee moved that this
recommendation be adopted. The motion was seconded by Miss Shaw,
and was adopted by unanimous vote.

There being no further business, the meeting then adjourned.

[Signature]
H.M. London, Secretary, Board
of Trustees, University of North
Carolina.