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to give some oral reports, and Mrs. McCain, Mr. Clark and Mr. Pearsall each gave brief reports as to their findings at State College, with the understanding, of
course, that a full written report would be filed at the next meeting of the Board.

CONTROLLER'S REPORT
President Graham called attention to the Controller's report entitled "THE
BUSINESS CONSOLIDATION OF THE UNIVERSITY OF NORTH CAROLINA." A copy of this report has been furnished to each member of the Board, and the report
is hereby made a part of the minutes. The report was unanimously adopted.

PRESIDENT'S REPORT
President Graham read his report covering a ten-year period. The first part of the report dealt with the question of his early return to full time duty at the
University. A complete copy of the President's report is hereto attached and made
a part of the minutes.

WORLD WAR VETERANS
A motion was made by Gov. J. C. B. Ehringhaus that a committee be appointed
by the Governor, from the Board of Trustees, to confer with similar committees of
the University at Chapel Hill and State College for the purpose of showing some
recognition of the services of those sons of the institutions who left the campuses to serve their country in the two world wars, by the issuance of diplomas or conferring of some degree. The motion was seconded by Mr. Daniels and was unanimously carried by a rising vote.

THE UNIVERSITY AT CHAPEL HILL
The following recommendations on behalf of the University at Chapel Hill were
presented by Dean House, and were approved:

"With deference to the Trustees' resolution requiring
us to submit all appointments to the Executive Committee in ample time
before the meeting of the Executive Committee so that they may be passed
by the Executive Committee and reported to the full Board, I am glad to say
that as a general rule, we are able to do this. But we need an exception to
this rule at the meeting on Friday, either by action of the full Board or by
action of the Executive Committee, if you are able to arrange a meeting
for Friday. There is one important appointment which is held up completely
until the gentleman concerned knows that he has been approved by the Trustees, namely, that of Dr. Ullman. There are also two important
appointments on a regular basis in the Medical School. These three
appointments are in contrast to the many temporary appointments by way
of replacement, which constitute the majority of our reports during the
past two years.

1. We desire authority to appoint DR. B. L. ULLMAN, now of the
University of Chicago, as Kenan Professor of Latin and Head of the
Department of Classics, at a salary of $6500 a year on the Kenan Foundation,