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to establish room rent in the men's dormitories at $190 for each dormitory resident for the regular school year, and to establish room rent in the women's dormitories at $235 for each dormitory resident for the regular school year.

On motion of Mr. Taylor, duly seconded, the above resolution was unanimously adopted.

Baity and Booker Properties in Chapel Hill

On motion of Mr. Umstead, seconded by Mr. Bryant, the following resolution authorizing application to the Department of Administration for allocation of funds from the State Land Purchase Fund, was unanimously adopted:

WHEREAS, the Capital Improvements Request, 1963-65, of the University of North Carolina was submitted to the Executive Committee of the Board of Trustees on May 28, 1963; and

WHEREAS, it was subsequently learned that State budgetary authorities would look with favor upon requests for acquisition of necessary additional lands by its institutions; and

WHEREAS, after consultation with the Department of Administration, the University of North Carolina made known its needs for acquisition of lands known as:

1. The Baity property - an undeveloped tract of fifty acres close to Craige Dormitory and the Married Student Housing Development, appraised at $25,000 by a committee of Chapel Hill realtors; valued at $300,000 by the Owner.

2. The Booker property - 2. 14 acres located on Battle Lane adjacent to Mclver, Kenan and Alderman dormitories for women, and suitable for another dormitory or University facility - appraised at $100,000 by a committee of local realtors;

and

WHEREAS, the 1963 General Assembly appropriated to the Department of Administration an approximate amount of $2,000,000 to be used for acquisition of land by the State Departments and Agencies; and

WHEREAS, it is considered timely to submit to the Department of Administration a request for allocation of funds to purchase the above cited tracts of land, and such request must carry the authorization of the Executive Committee;

NOW, THEREFORE, BE IT RESOLVED that the Executive Committee of the Board of Trustees looks with favor upon the acquisition of the above mentioned tracts of land and authorizes an application to the Department of Administration for allocation of funds necessary to their purchase.

Sick Leave for Mr. J. G. Vann

WHEREAS, the minutes of the meeting of the Executive Committee, March 11, 1963, record the personnel report of the Chancellor of North Carolina State College which was unanimously approved by the Executive Committee; and

WHEREAS, in said personnel report is recorded the prospective retirement, effective June 30, 1963, of Mr. J. G. Vann from the position of Business Manager of the College to which he has devoted 24 years of service; and

WHEREAS, subsequent to the meeting of March 11, 1963, and on May 1, 1963, Mr. Vann suffered a cerebral thrombosis, resulting in