22

OverviewVersionsHelp

Facsimile

Transcription

Status: Complete

16

NOW, THEREFORE, BE IT RESOLVED that the Executive Committee of the Board of Trustees of the University of North Carolina hereby approves the request of N. C. Beta Foundation, Inc. and authorizes the University officials to present the matter to the North Carolina Department of Administration for consideration and action.

Mr. Barber moved that the above resolution be adopted and Mr. Maynard seconded the motion. The resolution was adopted by unanimous vote.

Demolition of Building located at 211 Pittsboro Street in Chapel Hill

Formal approval was given to the recommendation of the University Administration and the Committee on Real Estate to demolish an old, unused and unsightly frame building located at 211 Pittsboro Street in Chapel Hill so that the lot may be used to increase the parking facilities of the Carolina Inn. Any proceeds that may be derived from razing the building will be used to improve the lot for parking.

President Friday

President Friday gave an oral report on the following:
1. Enrollment figures for the opening of the three units of the University this Fall;
2. Proposed retirement program;
3. Stated that the Advisory Budget Commission will consider the University's "B" budgets on September 14.
4. He gave an outline of the final report of the Carlyle Commission. Copies of this report will be furnished as soon as they are
available.

Educational Television:

Mr. Weaver made a report on recent activities of the Governor's Commission on Educational Television. The Commission, comprised of 27 members, was appointed on May 15 to explore ways and means of extending the benefits of educational television to the people of North Carolina. There have been two meetings, July 15 and August 19. alternative plans: Under discussion are the formation of an independent state agency for educational television with WUNC-TV as one of the components, and the extension and expansion of WUNC-TV as the State's vehicle for educational television. Mr. Weaver, as Secretary of the Commission, is working on details of the latter plan. The Commission is thinking in terms of an effective educational television state-wide program that would cost between $3,000,000 and $5,000,000.

Notes and Questions

Nobody has written a note for this page yet

Please sign in to write a note for this page