UNC System Board of Trustees

359

(e) Type: Negotiable, serial, coupon Bonds, payable to bearer

(f) Interest Rate: 3-1/2% per annum, payable semi-annually on May 1 and November 1 in each year, first interest payable May 1, 1964.

(g) Maturities: November 1, in years and amounts as follows:

SERIES C BONDS Year

Amount

1971 1972 1973 1974 1975 1976 1977 1978 1979

$ 51,000 53,000 55, 000 57,000 60,000 62,000 63,000 65, 000 67,000

(h) Numbers: 1-C to 533- C, inclusive in order of maturity

(i) Security: (See "Security" above)

(e) Type: Negotiable, serial coupon Bonds, payable to bearer.

(f) Interest Rate: 3% per annum, payable semi-annually on May 1 and Novembe r 1 in each year, first interest payable May 1, 1964.

(g) Maturities: November 1, in years and amounts as follows:

SERIES D BONDS Year

Amount

1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991

$72, 000 74, 000 76,000 78, 000 80,000 83,000 85, 000 86,000 88, 000 90,000 93,000 95, 000

(h) Numbers: 1-D to 1 , 000-D inclusive, in order of maturity.

(i) Security: (See "Security" above)

(e) Type: Negotiable, serial coupon Bonds, payable to bearer.

(f) Interest Rate: 2-7/8% per annum, payable semi-annually on May 1 and November 1 in each year, first interest payable May 1, 1964.

(g) Maturities: November 1, in years and amounts as follows:

SERIES E. BONDS Year

Amount

1992 1993 1994 1995 1996 1997 1998 1999 2000

$ 100,000 102,000 105, 000 108,000 111,000 114,000 116,000 120,000 124,000

360

(h) Numbers: 1-E to 1, 000-E inclusive, in order of maturity.

(i) Security: (See "Security") above.

(e) Type: Negotiable, serial coupon Bonds, payable to bearer.

(f) Interest Rate: 3-5/8% per annum, payable semi-annually on May 1 and November 1 in each year, first interest payable May 1, 1964.

(g) Maturities: November 1, in years and amounts as follows:

SERIES F BONDS Year

Amount $ 33,000 34,000 35, 000 37,000 38, 000 39,000 41,000 42,000 43,000 45, 000 47,000 48,000 50,000 52,000 54,000 55,000 57,000 60,000 62,000 64, 000 66,000 68, 000 71,000 73, 000

1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989

Year 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003

Amount $ 75, 000 78, 000 81,000 84, 000 87,000 90,000 92,000 96,000 99,000 102,000 106,000 110,000 113,000 117,000

(h) Numbers: 1-F to 2,544-F inclusive;, in order of maturity.

(i) Security: (see "Security" above)

(j) Place and Medium of Payment: Payable as to both principal and interest at the principal office of the Trustee to be designated in the Bond Indenture, or, at the option of the holder, at a bank or trust company in the Borough of Manhattan, City and State of New York, in any coin or currency which, on the respective dates of payment of such principal and interest, is legal tender for payment of debts due the United States of America.

(k) Registerability: Registrable, at the option of the holder as to principal only.

(l) Redemption Provisions: (Series A Bonds)

Bonds numbered 1-A through 108-A inclusive, maturing November 1, 1964 through November 1, 1966 inclusive, to be non-callable. Bonds numbered 109-A through 1442-A inclusive, maturing November -, 1967 through November 1, 1991 inclusive, to be callable at the option of the Borrower prior to the stated maturities thereof, in whole or in part and in inverse numerical order on any interest payment date after November 1, 1966 upon at least thirty (30) days' prior notice at the principal amount thereof, plus accrued interest to the date of redemption and a premium for each bond as follows:

377

called the "1960 Facilities"), at the Chapel Hill campus, as follows:

$342,000 Series A coupon bonds in the denomination of $1,000 each, of which $305,000 are not outstanding, maturing on the 1st day of November in the years and amounts and numbered and bearing interest (payable May 1 and November 1 in each year follows:

Year of Maturity 1964 1965 1966 1967 1968 1969 1970

Princip al Amount $38, 000 40,000 42,000 44, 000 45, 000 47,000 49,000

N umb e r s (all inclusive) 38 76 116 158 202 247 294

to to to to to to to

Interest Rate Per Annum

75 115 157 201 246 293 342

5% 4. 70% 3% 3% 3% 3% 3%

$2,533,000 Series A, B and C, being a temporary bond without coupons, No. T-1, registered in the name of the United States of America, Housing and Home Finance Administrator, and exchangeable for definitive coupon bonds in an aggregate principal amount equal to the principal amount of said temporary bond then unpaid, and maturing in annual instalments on the 1st day of November in the following years and in the following amounts and bearing interest corresponding to the definitive coupon bonds of the Series for which said temporary bond is enchangeable as follows:

$533,000 Series A bonds, bearing interest at 3 1/2% per annum:

Year of Maturity

Princip al Amount

1971 1972 1973 1974 1975

$ 51,000 53,000 55,000 57,000 60,000

Year of Maturity 1976 1977 1978 1979

Principal Amount $ 62,000 63, 000 65, 000 67,000

$1,000,000 Series B bonds, bearing interest at 3% per annum: Year of Maturity 1980 1981 1982 1983 1984 1985

Princip al Amount

$ 72,000 74, 000 76,000 78, 000 80,000 83,000

Year of Maturity 1986 1987 1988 1989 1990 1991

Principal Amount $ 85, 000 86,000 88,000 90,000 93, 000 95, 000

$1,000,000 Series C bonds, bearing interest at 2 7/8% per annum: Year of Maturity 1992 1993 1994 1995 1996

Principal Amount $ 100,000 102,000 105, 000 108,000 111,000

Year of Maturity 1997 1998 1999 2000

Principal Amount

$ 114,000 116,000 120,000 124, 000

384

coupon bond and of or on account of the principal of and the interest on any temporary bond without coupons shall be made only to or upon the order of the registered owner thereof or his legal representative, but such registration may be changed as hereinabove provided. All such payments shall be valid and effectual to satisfy and discharge the liability upon such bond to the extent of the sum or sums so paid. The Board and the Paying Agents may deem and treat the bearer of any definitive coupon bond which shall not at the time be registered as to principal, and the bearer of any coupon appertaining to any definitive coupon bond whether such bond shall be registered as to principal or not, as the absolute owner of such bond or coupon, as the case may be, whether such bond or coupon shall be overdue or not, for the purpose of deceiving payment thereof and for all other purposes whatsoever, and the Board and the Paying Agents shall not be affected by any notice to the contrary.

Section 207. The construction of the Project is hereby authorized and, for the combined purpose of refunding the outstanding 1956 bonds and the outstanding 1960 bonds and, with other available funds, paying the cost of the Project, there shall be issued, under and pursuant to the Constitution and laws of the State of North Carolina, including Sections 116-187 to 116-198, inclusive, of the General Statutes of North Carolina, revenue bonds of the Board in the aggregate principal amount of Seven Million Twenty-nine Thousand Dollars ($7,029,000), dated November 1, 1963 and designated "The University of North Carolina at Chapel Hill Dormitory System Revenue Bonds of 1963" (herein sometimes called the "1963 bonds"), said bonds to be issued in Series as follows:

$1,647,000 Series A bonds (herein sometimes called the "1963 Series A bonds"), maturing on the 1st day of November in the years and amounts and numbered as follows:

Year of Maturity 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994

Principal Amount $ 35, 000 36,000 37,000 38,000 39,000 40,000 41,000 42,000 43,000 44, 000 46,000 47,000 48,000 49,000 51,000 52,000 54,000 55, 000 57,000 58, 000 60,000 62,000 63,000 65, 000 67,000 69,000 71,000 73, 000 76,000 77,000 52,000

Numbers (all inclusive)

1, 1, 1, 1, 1, 1, 1, 1, 1,

1 -A to 35 -A 36 -A to 71 -A 72 -A to 108 -A 146 -A 109 -A to 147 -A to 185 -A 186 -A to 225 -A 226 -A to 266 -A 267 -A to 308 -A 351 -A 309 -A to 352 -A to 395 -A 396 -A to 441 -A 442 -A to 488 -A 536 -A 489 -A to 537 -A to 585 -A 586 -A to 636 -A 637--A to 688 -A 742--A 689 -A to 743--A to 797--A 798--A to 854--A 855--A to 912- A 913--A to 972--A 973--A to 1,034--A 035--A to 1,097--A 098--A to 1,162--A 163--A to 1,229--A 230--A to 1,298--A 299--A to 1,369--A 370--A to 1,442--A 443--A to 1,518- A 519--A to 1,595- A 596- A to 1,647- A

The 1963 Series A bonds shall bear interest from their date until their payment at a rate or rates which will result in an average annual net interest cost to the Board of not exceeding two and three-fourtihs per centum (2 3/4%) per annum.

$305,000 Series B bonds (herein sometimes called the "1963 Series B bonds"), maturing on the 1st day of November in the years and amounts and numbered as follows:

Year of Maturity 1964 1965 1966 1967 1968 1969 1970

Principal Amount $38, 000 40,000 42,000 44,000 45, 000 47,000 49,000

Numbers (all inclusive) 1-B 39-B 79-B 121-B 165-B 210-B 257-B

to to to to to to to

38-B 78-B 120-B 164-B 209-B 256-B 305-B

$533,000 Series C bonds (herein sometimes called the "1963 Series C bonds") , maturing on the 1st day of No vember in the years and amounts and numbered as follows:

Year of Maturity 1971 1972 1973 1974 1975 1976 1977 1978 1979

Princip al Amount $ 51,000 53,000 55, 000 57,000 60,000 62,000 63,000 65, 000 67,000

Numbers (all inclusive) 1-C 52-C 105-C 160-C 217-C 277-C 339-C 402-C 467-C

to to to to to to to to to

51-C 104-C 159-C 216-C 276-C 338-C 401-C 466-C 533 -C

The 1963 Series C bonds shall bear interest from their date until their payment at a rate or rates which will result in an average annual net interest cost to the Board of not exceeding three and one-half per centum (3 1/2%) per annum.

$1,000,000 Series D bonds (herein sometimes called the "1963 Series D bonds"), maturing on the 1st day of November in the years and amounts and numbered as follows:

Year of Maturity 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991

Princip al Amount $ 72,000 74, 000 76,000 78, 000 80,000 83,000 85, 000 86,000 88, 000 90,000 93,000 95, 000

Numbers (all inclusive) 1 -D 73-D 147-D 223-D 301-D 381-D 464-D 549-D 635-D 723-D 813-D 906-D

to to to to to to to to to to to to 1,

72-D 146-D 222-D 300-D 380-D 463-D 548-D 634-D 722-D 812-D 905-D 000-D

The 1963 Series D bonds shall bear interest from their date until their payment at a rate or rates which will result in an average annual net interest cost to the Board of not exceeding three per centum (3%) per annum.

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000 V11 000 'MI 000'III 000'A0I 000'801 000'66 000'96 000'86 000'16 000 '88 000 '58 000'Z8 000'6A 000'9i 000 'M 000'ZA 000'69 000'A9 000 '89 000'89 000'19

000 '85 000'98 000 '55 000'86 000'IS 000 '6t? 000'A^ 000'9^ 000 'M 000'8^ 000'Z^ 000 'Ot? 000'68 000 '88 000'98 000 '58 $ junouuy jis diaui j:^j

800Z zooz I00Z oooz 6661 8661 A66I 9661 5661 ^661 8661 Z66I 1661 0661 6861 8861 A86I 9861 6861 ^861 8861 Z86I 1861 0861 6A6I 8A6I AA6I 9A6I SA6I ^A6I 8A6I ZA6I IA6I 0A6I 6961 8961 A96I XjijEujujq jo ^ua^

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3-000 '1 oj 3-AA8 3-9A8 oi 3-ASA 0; 3-1^9 3-95A o; 3-AZS 3-0^9 3-9Z5 o; 3-91^ 3-51^ 0; 3-808 3-A08 oi 3-80Z 3-Z0Z o; 3-101 o; 3-1 3-001 (aAisnjaui jjis) s jcaquLinjq

000 '^ZI 000'0ZI 000'911

000 'MI 000'III 000'801 000 'SOI 000'Z0I 000'001 $ jurtomy ps diaui

OOOZ 6661 8661 A66I 9661 5661 ^661 8661 Z66I XjiJtnj-Bjq Xjijcnjuui jo j;uaj^

:sA^ojjoj su paj;aquunu puu sjunoouB puu s^uaX aqj uj ^aquiaAOjq jo Xup jsj aqj uo Sui-injum spuoq ^q saijtag gq6l,, aqj pajjua sauiijauios uiaj:aq) spuoq 3 saij;ag Q00 '000 *1$

390

(Endorsement upon Bonds)

PROVISIONS FOR REGISTRATION

This bond may be registered as to principal alone on books of the Board of Trustees of The University of North Carolina kept by the Treasurer of said Board, as Bond Registrar, upon presentation thereof to the Bond Re gistrar who shall make notation of such registration in the registration blank below, and this bond may thereafter be transferred only upon an assignment duly executed by the registered owner or his attorney or legal representative in such form as shall be satisfactory to the Bond Registrar, such transfer to be made on such books and endorsed hereon by the Bond Registrar. Such transfer may be to bearer and thereby transferability by delivery shall be restored, but this bond shall again be subject to successive registrations and transfers as before. The principal of this bond, if registered, unless registered to bearer, shall be payable only to or upon the order of the registered owner or his legal representative. Notwithstanding the registration of this bond as to principal alone, the coupons shall remain payable to bearer and shall continue to be transferable by delivery.

Date of Registration

Name of Registered Owner

Signature of Bond Registrar

(Form of Coupons) No............. $................ On..................................................1,.......................

The Board of Trustees of The University of North Carolina, a body politic and corporate under the name of the "University of North Carolina", will pay to bearer at the Wachovia Bank and Trust Company, in the City of Raleigh, North Carolina, or, at the option of the bearer, at First National City Bank, in the Borough of Manhattan, City and State of New York, upon the presentation and surrender hereof, the sum of................................................................................................... Dollars in any coin or currency which at the time of payment is legal tender for the paynent of debts due the United States of America, solely from the special fund referred to in, and for the semi-annual interest then due upon, its The University of North Carolina at Chapel Hill Dormitory System Revenue Bond of 1963, Series....................., dated as of November 1, 1963, No............... (here insert in coupons attached to the bonds of each Series except Series B the words "unless said bond shall have been called for previous redemption and provision made for the payment thereof.").

Secretary, Board of Trustees of The University of North Carolina

Section 209. The Executive Committee is hereby authorized to sell the 1963 Series A bonds, the 1963 Series C bonds, the 1963 Series D bonds and the 1963 Series E bonds in the manner and subject to the conditions prescribed in this Resolution and in the Loan Agreement, dated as of January 1, 1964, by and between the Board, acting for and on behalf of The University of North Carolina at Chapel Hill, and the United States of America, acting through the Housing and Home Finance Administrator including any amendments thereof or supplements thereto or any waiver or waivers of any of the provisions thereof (said Loan Agreement and any amendments supplements and waivers being hereinafter sometimes collectively called the "Loan Agreement"). The proceeds (excluding accrued interest) of any of said bonds sold to bidders other than the United States of

435

Edwin M. Yoder, as Assistant Professor in the Department of History and Political Science, for a three-year period, at annual salary of $8,500 on nine months' basis, effective September 1, 1964. Born 1934, Greensboro, North Carolina; married; two children. Education: A. B. University of North Carolina 1956; B. A. and M. A. Oxford University 1958. Experience: 1958-61 Charlotte News, Editorial Writer; 1961-. Greensboro Daily News, Editorial Writer. Interviewed by: Chancellor Singletary.

Joseph E. Bryson, as Director of Extension and Associate Professor of Education at annual salary of $11,300 for twelve months of service, effective September 1, 1964. Born 1928 in Greensboro, North Carolina. Married. Three children. Education: B.A. Elon College 1952; M.Ed. The Woman's College 1957; Ed. D. Duke University I960. Experience: Taught and coached in public schools and colleges of North Carolina for 13 years. Present position: Associate Professor of Education, Appalachian State Teachers College. Interviewed by: Chancellor Singletary.

Walter P. Puterbaugh, as Professor and Head of the Department of Chemistry, with professorship carrying permanent tenure, at annual salary of $14,500 based on nine months of administrative service and teaching, effective September 1, 1964. Born 1925, Johnstown, Pennsylbania. Married. Three children. Education: B.A. Duke University, magna cum laude, 1948; Ph.D. Duke University 1953. Experience: Research Chemist, Eastman Kodak and Bakelite Corporation; 1955-56 Post-doctoral fellow, Ohio State University; 1956-58 Associate Professor, Thiel College; 1958-, Professor and Department Chairman, Thiel College; Summer 1962, Visiting Professor, Duke University. Interviewed by: Chancellor Singletary.

Lawerence J. Sorohan, as Assistant Professor in the School of Education at annual salary of $8,000 for nine months service, for a three-year period, effective September 1, 1964. Born 1932. Married. One child. Education: B.S. Ed. University of Dayton 1954; M. Ed. 1950 and Ph.D. 1962, Ohio University. Experience: Teaching Principal and Playground Director, Ohio Schools 1956-59; Teaching and Research Assistant, Ohio University 1959-61; Assistant Professor, College of Education, University of Dayton 1962-63. Interviewed by Dean Mereb Mossman.

Declined Appointment

James D. Tracy, Assistant Professor, Department of History and Political Science.

Promotions - Effective July 1, 1964 To Professor Dr. Thomas C. Rumble Dr. Franklin D. Parker Dr. Robert W. Watson

Department/School English History and Political Science English

To Associate Professor Dr. Lewis R. Aiken, Jr. Miss Susan Barksdale Dr. M. Elaine Burgess Dr. Robert B. Rosthal

Psychology Art Sociology and Anthropology Philosophy

To Assistant Professor Dr. Dr. Dr. Dr.

Lois V. Edinger Margaret A. Hunt Grace R. James F. Richard LaMar

Educ ation History and Political Science Education Mus ic

To Assistant Professor upon completion of requirements for doctor's degree Mortimer M. Guiney, Jr.

Romance Languages

436

Salary Increases to $15, 000 or above to become effective July 1, 1964

Present Purposed Dept, or School Rank Salary Salary Name Dean Naomi Albanese Dr. J. A. Bryant, Jr. Dean J.S. Ferguson Mr. Randall Jarrell Dean Mereb Mossman Dean Lee Rigsby

Home Economics Dean & Prof. English Head8jt Prof. Graduate School Dean & Prof. Professor English Dean & Prof. Dean of Faculty Dean & Prof. Music

15,000 $15,800 14,000 15,000 15,000 16,000 14,500 15,300 16,000 17,000 14,600 16,000

Retirements

Many years of service to the University have been given by the following members of the faculty who are recommended for retirement at the end of the current academic year. The University is deeply appreciative of the valuable contributions which have been made by these individuals. It is recommended that the Executive Committee appoint each to the appropriate emeritus rank.

Miss Helen Burns, Associate Professor and Freshman Academic Class Adviser, age 64, 27 years of service.

Miss Florence Schaeffer, Professor and Head of the Department of Chemistry, age 64, 42 years of service.

Continuation of Service

Continuation of service on full-time basis for the academic year 1964-65 is requested for the following who have reached age 65:

Dr. John G. Frank, age 68, Lecturer in German and Russian. Dr. Meta H. Miller, age 67, Professor in Romance Languages. Dr. Alice Schriver, age 67, Professor of Health.

Continuation of Service for Non-Academic Personnel

Continuation of service for the academic year 1964-65 is requested for the following who have reached age 65:

Miss Nell Steele Bigler, age 66, Dormitory Supervisor II. Mrs. Lowell S. Estes, age 66, Dormitory Supervisor II. Mrs. Gladys W. Knight, age 66, Dormitory Supervisor II.

Leaves of Absence

Miss Ellen J. Griffin, Associate Professor of Physical Education, leave for academic year 1964-65, without salary.

Dr. Franklin D. Parker, Associate Professor of History, leave for first semester 1964-65, with stipend of $500 to accept a grant authorized by the Mutual Educational and Cultural Exchange Act of 1961 (Fulbright-Hayes Act), to lecture in American Studies at the University of the Andes, Bogota, Colombia.

Mr. Peter Taylor, Professor of English, leave without salary for first semester of academic year 1964-65, to accept a visiting professorship at Harvard University.

Deaths:

Miss Helen Ingraham, Professor Emeritus of Biology, January 27, 1964 Mr. John C. Lockhart, Business Manager Emeritus, January 12, 1964 Dr. Charles Edward Prall, Professor Emeritus of Education, February 2, 1964.

New Degree Programs

President Friday then presented the following recommendations for new degree programs and requested their approval:

447

Promotions:

July 1, 1964 - Academic Faculties

From Associate Profess r to Professor

Name

Department or School

John Berry Adams Ernest Marvin Allen R. Darrell Bock Elizha Peairs Douglass James R. Gaskin John Gulick William Elliott Jenner Peter George Phialas J. Dickson Phillips Isaac Newton Reynolds Robert Arthur Rupen John W. Scott George Brown Tindall Robert Brown Voitle

Journalism Physical Education Psychology History English Sociology-Anthropology Mathematics English Law Business Administration Political Science Law History English

From Assistant Professor to Associate Professor

David Grant Brown James Donnell Buckholtz Robert Gray Byrd Vincente Cantarino DonB. Dobbs Budd Leslie Gambee Samuel Smythe Hill Ancel Clyde Mewborn Clarence Wayne Patty Kenneth Joseph Reckford John Schopler Albrecht Strauss

Business Administration Mathematics Law Romance Languages Law Library Science (Lecturer) Religion Mathematics Mathematics Classics Psychology English

From Instructor Lecturer or Assistant Director to Assistant Professor Frank Michael Cholewinski Joseph Martin Flora Richard Colton Lyon William Ashley McQueen Bernard F. Spielvogel Phillip Austin Stadler Mark E. Watkins Warren Jake Wicker Joel R. Williamson Charles David Wright Ruth F alk

Mathematics (Lecturer) English English English Chemistry Clas sics Mathematics Institute of Government (Asst. Director) History English School of Medicine (effective 3/1/64)

INCREASES, effective July 1, 1964 N ame Bond, Richmond Brauer, Alfred Costello, D. J. Couch, John Friederich, Werner Green, Fletcher Haydon, Glen Holmes, U. T. Johnson, GuyB. Lane, George Lefler, Hugh Lyons, Clifford MacMillan, Dougald McCurdy, Harold Palmatier, Everett Reilley, Charles Rice, Oscar Robson, Charles Vance, Rupert

Proposed Department or School Present Salary Salary RENAiN PROFESSORS English * $16,500 $18,000 Mathematics 15,500 17,000 Zoology 15,500 17,000 Botany 17,500 19,000 Germanic Languages 15,500 17,000 History 18,000 20,000 Music 16,500 18,000 Romance Languages 16,500 18,000 History 15,000 16,500 Germanic Languages 17,000 18,500 History 17,500 19,000 English 15,000 16,500 English 16,000 17,500 Psychology 15,000 16,500 Physics 16,500 18,000 Chemistry 15,000 16,500 Chemistry 16,000 17,500 Political Science 15,000 16,500 Sociology-Anthropology 18,500 20,000