6

President Graham requested the approval of the Board of such an exchange.
Mr. Daniels moved that action on this matter be postponed until after the war in view of a very tight budget with no present appropriation or contingency fund to which this matter could be allocated. The motion was seconded and carried.

WOMAN'S COLLEGE VISITING COMMITTEE

The Chairman called for a report of the Visiting Committee from the
Woman's College. Major McLendon read the report of that Committee, which
report is hereto attached and made a part of the minutes.
Mr. Little suggested that a vote of thanks be given the members of the Committee for the splendid report. After some discussion as to phraseology, the following resolution was introduced:
"RESOLVED that the Visiting Committees of the three units constitute
a committee to assist the officials of the University in presenting the needs of
the three branches of the Greater University to the General Assembly." The
resolution was unanimously adopted.

On motion of Mr. Daniels, duly seconded, it was voted to hear the reports
of the other Visiting Committees and to discuss all the reports at one time rather
than discuss each report as it was read.

VISITING COMMITTEE FOR THE CHAPEL HILL UNIT

Mr. Victor Bryant read the report of the Visiting Committee at Chapel
Hill. This report is also attached hereto and made a part of the minutes. Remarks
were made by Messrs. John W. Clark and Battle, members of the Chapel Hill
Visiting Committee. In his remarks, Mr. Battle expressed the hope that future
meetings of the Board would be scheduled so as to give more time to discussion
of the job at hand.

GOVERNOR BROUGHTON

Immediately after the reading of the Visiting Committee's report for the
University at Chapel Hill, Governor Broughton arrived and replaced Dr. Poe in
the Chair.

STATE COLLEGE VISITING COMMITTEE

Dr. Poe recalled the approval of the Executive Committee of his request
that the Visiting Committee for State College be allowed to make its report at a
later date. He stated, however, that members of his Committee were prepared