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5/26/44 - Reg. B/T

Raleigh, North Carolina
State College
May 26, 1944

The Board of Trustees of the University of North Carolina met in the Library
at State College in Raleigh, at 11:00 A. M., on Friday, May 26, 1944. Governor
Broughton was delayed in reaching the building, and the meeting was called to order by Dr. Clarence Poe.

The following members were present:
Mrs. Minnie Mclver Brown
Victor S. Bryant
John TV. Clark
Mrs. Laura Weil Cone
Henry Groves Connor
R. R. Eagle
Jones Fuller
B. K. Lassiter
James C. Pittman
J. Benton Stacy
John P. Stedman
Elliott W. Stevens
Mrs. Kate P. Arrington
Battle A. Hocutt
M. C. Lassiter
G. L. Lyerly
H. B. Marrow
L. P. McLendon
William D. Merritt
Clarence Poe
F red 1 Sutton
John W. Umstead, Jr.
Charles Whedbee
Miss Emily S. Austin
David Clark
Clyde K. Council
Josephus Daniels
B. B. Everett
Mrs. R. S. Ferguson
James S. Ficklen

R. L. Harris
W. E. Horner
Hugh Horton
Robert Eugene Little
Thos.J. Pearsall
J. Hawley Poole
J. A. Pritchett
Claude W. Rankin
Dr. Foy Roberson
W. Frank Taylor
Mrs. May L. Tomlinson
Alexander B. Andrews
E. S. Askew
Kemp D. Battle
Charles A. Cannon
W. G. Clark ,
Arthur M. Dixon
Frank W. Hancock, Jr.
Chas. A. Jonas
A. H. London
Mrs. Sadie McB. McCain
R. A. Maynard
Raymond Maxwell
Kemp B. Nixon
John J. Parker
B. K. Royal
W. B. Shuford
Miss Grace Pemberton Taylor
J. C. B. Ehringhaus
H. D. Bateman

Messages of regret at their inability to be present were read from Messrs.
George Stephens, Hayoood Parker, J. T. Pritchett and 1. P. Davis.

Upon motion of Judge Parker, seconded and carried, the reading of the minutes
of the last meeting was dispensed with.
EXCHANGE SCHOLARSHIPS

President Graham reported that he had received a letter from the Institute of International Education soliciting the cooperation of American Universities in
exchange of scholarships between American and British Universities. He explained that this would mean that the University of North Carolina would furnish room, board and tuition to a student from a British university in exchange for the same services to be furnished a student from this University attending a university from Britain.

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