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The University at Chapel Hill
Carroll Hall
October 28, 1963

The Board of Trustees of the University of North Carolina met in regular session in the Auditorium of Carroll Hall on the campus of the University in Chapel Hill, at 11:00 o'clock, A. M. , on Monday, October 28, 1963, Governor Terry Sanford presiding, Arch T. Allen, Secretary.

The meeting was opened with prayer by Mr. Kemp B. Nixon.

On roll call the following members answered present:

Charles F. Carroll, ex-officio member
William P. Saunders
Dr. Francis A. Buchanan
EvanderS. Simpson
Dr. Jesse B. Caldwell
Walter L. Smith
Lenox G. Cooper
Dr. Shahane R. Taylor
Marshall Y. Cooper
W. Lunsford Crew
C. M. Vanstory, Jr.
Hill Yarborough
Wilbur H. Currie
Wade Barber
Calvin Graves
Graham W. Bell
Mrs. Albert H. Lathrop
Dr. John G. Mebane
VictorS. Bryant
Larry 1. Moore
Henry A. Foscue
W. C. Harris, Jr.
Kemp B. Nixon
Arthur 1. Park
Mrs. J. B. Kittrell
John Lassiter
Thomas J. Pearsall
R. Walker Martin
Clarence L. Pemberton
C. Knox Massey
James L. Pittman
Reid A. Maynard
H. L. Riddle, Jr.
William C. Medford
Roy Rowe
T. Henry Redding
William G. Reid
John P. Stedman
Mrs. S. L. Rodenbough
W. Frank Taylor
A. Alex Shuford
F. E. Wallace
B. Atwood Skinner
Cameron S. Weeks
Ben C. Trotter
Mrs. George D. Wilson
Oscar C. Vatz
Arch T. Allen
J. Shelton Wicker
Mrs. Ed M. Anderson
Wyatt R. Aydlett
Ike F. Andrews
Mrs. John G. Burgwyn
Mrs. J. W. Copeland
Sam N. Clark, Jr.
Frank Hull Crowell
T. J. Collier
Dr. Rachel Davis
Archie K. Davis
Percy B. Ferebee
James C. Farthing
Robert Hall
Dr. Dorothy Glenn
William B. Harrison
George Watts Hill
Mack Jernigan
Mrs. J. Henry Hill, Jr.
G. N. Noble
Thomas H. Leath
Frank Parker
W. J. L up ton
Claude W. Rankin
Thomas McKnight
D. L. McMichael
Dr. David T. Tayloe
R. D. McMillan, Jr.
Carl V. Venters
Rudolph 1. Mintz
Henry Weil
Thomas O. Moore
Macon M. Williams
Ashley M. Murphy
R. Glenn Stovall
George M. Wood
John W. Umstead, Jr. , Honorary Member

The following members were absent:
Mrs. L. Richardson Preyer
C. Lacy Tate
H. P. Taylor
William C. Barfield
Bowman Gray
Herbert Hardy
Ernest E. Parker, Jr.
Irwin Belk
Thomas B. Upchurch, Jr.
Luther Hamilton
W. A. Johnson
Robert B. Jordan, III
J. Hanes Lassiter
John Van Lindley
Dr. L. H. Swindell
Fred L. Wilson
Douglas M. Robinson