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34

adopted by the Executive Committee on July 9, 1962 is hereby repealed.

President Friday

President Friday reported briefly on the proposed University campus at Charlotte and on the proposed Faculty Retirement Program. He states that a meeting would be held in Raleigh on November 14th to discuss the retirement proposals.

The meeting then adjourned to convene with the full Board in the Hall of the House of Representatives at 11:00 o'clock.

[signature] Billie Curtis
Assistant Secretary

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