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WHEREAS, the Woman's College has on hand in the Land Acquisition Account sufficient funds to purchase these pieces of real estate; and

WHEREAS, the Trustees Committee on Real Estate has approved the purchase of the above properties;

NOW, THEREFORE, BE IT RESOLVED by the Executive Committee that approval is hereby given for the purchase of either or both of the above described pieces of real estate for the use of the Woman's College, provided an agreement can be reached as to a price which is acceptable to the present owner, the Woman's College administration, and the Property Control Division of the Department of Administration; and that President William Friday, or his designated representative, is authorized to petition the Property Control Division of the Department of Administration to negotiate for the purchase of said real estate; and, provided further, that the cost thereof shall not exceed funds on hand and available for said purpose.

Estate of Richard Thomas Brooke, deceased - Power of Attorney

On motion of Mr. Taylor, duly seconded, unanimous approval was given for the execution by the Chairman and the Secretary of the Board of a Power of Attorney authorizing General Kenneth C. Royall to act on behalf of the University in the event a settlement is reached in a litigation now pending in the Georgia courts involving the estate of the father of Richard Thomas Brooke. Under the will of Richard Thomas Brooke, the University would receive a small interest in the estate of his father.

Vice President Anderson - New Degree Programs at State College

Dr. Anderson presented a request from State College for authorization to offer the following professional master's degrees:

Master of Applied Mathematics
Master of Electrical Engineering
Master of Textile Technology

Dr. Anderson stated that these degrees differ from the Master of Science degrees now authorized in these departments in the greater emphasis placed upon formal course work and upon the acquisition of professional skills. The new degrees have been recommended by the Graduate Executive Council.

Judge Mintz moved that the recommendation presented by Dr. Anderson for new Master's degrees at State College be approved. The motion was seconded and it was unanimously adopted.

Bond Resolution - Re: $2,000,000 North Carolina State College Dormitory Revenue Bonds - Series 1961.

A resolution entitled "RESOLUTION ESTABLISHING RENTALS AND PARIETAL RULES AND REGULATIONS FOR THE DORMITORY SYSTEM AT RALEIGH, NORTH CAROLINA, IN CONNECTION WITH THE ISSUANCE

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