60

2/19/51 - Reg. B/T

Capitol
Raleigh, North Carolina
February 19, 1951

The Board of Trustees of the University of North Carolina met in regular session
in the Hall of the House of Representatives in the State Capitol, on Monday, Februa
19, 1951, at 11:00 A.M., Governor W. Kerr Scott presiding, Arch T. Allen,
Secretary.

On roll call the following members were present, to-wit:

Arch T. Allen
E. S. Askew
J. A. Bridger
Wm. G. Clark
A. M. Dixon
F. W. Hancock, Jr.
A. H. London
Mrs. Sadie McB. McCain
R. A. Maynard
A. L. Monroe
Kemp B. Nixon
John W. Parker
B. F. Royal
Wm. B. Shuford
Fred I. Sutton
E. W. Stevens
Mrs. Grace T. Rodenbough
Miss Annie Moore Cherry
Frank A. Daniels
Wade Barber
Samuel M. Blount
Victor S. Bryant
Gertrude Carraway
John W. Clark
Collier Cobb, Jr.
George S. Coble
Mrs. Laura Weil Cone
Joseph C. Eagles
W. Roy Hampton
John Sprunt Hill
B. K. Lassiter
JohnQ. LeGrand
Henry A. Lineberger
James C. Pittman
J. E. Ramsey
Roy Rowe
Kenneth S. Tanner
William B. Umstead
E. Leigh Winslow

H. D. Bateman
Wilbur H. Currie
P. B. Ferebee
Ben E. Fountain
A. H. Harris
Ira T. Johnston
Vernon G. James
John H. Kerr, Jr.
M. C. Lassiter
W. L. Lumpkin
H. B. Marrow
L. P. McLendon
Wm. D. Merritt
Rudolph I. Mintz
Rosa B. Parker
Clarence Poe
George M. Stephens
John W. Umstead, Jr.
James H. Clark
John G. H. Geitner
David Clark
K. Clyde Council
Mrs R. S. Ferguson
James S. Ficklen
F. D. B. Harding
Mrs. Albert Lathrop
R. E. Little
G. N. Noble
Thomas J. Pearsall
H. L. Riddle, Jr.
C. Wayland Spruill
Mrs. C. W. Stanford
John P. Stedman
H. P. Taylor
W. Frank Taylor
Mrs. May L. Tomlinson
F. E. Wallace
David L. Ward
R. Gregg Cherry
R. W. Proctor

President Gray, Controller Carmichael and Chancellors Rouse, Harrelson and
Graham were present.

Messages of regret for their inability to be present were received from:

O. Max Gardner, Jr.
J. Benton Stacy
B. B. Everett

Charles A. Cannon
James A. Gray
Edwin Pate
J. F. Milliken

On motion of Mr. Little, duly seconded, it was voted to dispense with the reading
of the minutes, copies having been mailed to all members of the Board.