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Raleigh, North Carolina
Capitol Building
December 3., 1953

The Board of Trustees of the University of North Carolina met in
Special Session in the Hall of the House of Representatives, State Capitol,
Raleigh, on Thursday, December 3, 1953? at 11:00 A. M., Governor William B.
Umstead presiding, Arch T. Allen, Secretary.
On roll-call the following members were present, to-wit:
Wilbur H. Currie
P. B. Ferebee
Ben E. Fountain
A. H. Harris
M. C. Lassiter
H. B. Marrow
Rudolph 1. Mintz
Mrs. B. C. Parker
Clarence Poe
George M. Stephens
John W. Umstead, Jr.
James S. Ficklen
Harry A. Greene
Kemp B. Nixon
Thomas J. Pearsall
H. L. Riddle, Jr.
John C. Rodman
C. Wayland Spruill
Mrs. Mary Iclver Stanford
C. Lacy Tate
W. -Fra&kmTaylo'f
^
D. L. Ward
Arch T. Allen
Wm. C. Barfield

Kemp D. Battle
Mrs. Nancy Hall Copeland
Dr. Paul E. Jones
A. H. London
A. L. Monroe
John J. Parker
J. Hampton Price
Claude W. Rankin
Dr. Ben F. Royal
Fred 1. Sutton
Herman Weil
J. Robert Young
Wade Barber
Victor S. Bryant
John W. Clark
W. Lunsford Crew
A. C. Edwards
Dr. L. J. Herring
John D. Larkins, Jr.
Dr. Harvey B. Mann
C. Knox Massey
Glenn C. Palmer
Edwin Pate
E. Leigh Winslow

Messages were received from the following members expressing regrets
for their inability to be present:
W. L. Lumpkin
L. P. McLendon
Mrs. Ed M. Anderson
Mrs. A. H. Lathrop
F. J. Blythe
Mrs. C. W. Tillett
W. G. Clark
R. L. Harris
John Kerr, Jr.

H. D. Bateman
A. Alex Shuford
Mrs. J. B. Kittrell
John G. H. Geitner
Mrs. R. S. Ferguson
R. M. Hanes
0. Max Gardner, Jr.
F. E. Wallace
John P. Stedman

President Gray, Vice President and Controller Carmichael, Chancellors
House, Bostian and Graham were present.
MINUTES
Mr. Frank Taylor moved that the reading of the minutes be dispensed
with, copies having been sent to all members of the Board.
seconded and carried

This motion was

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