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the University to that of Vice President for Administration at a salary of $21,000 a year effective March 1, 1964.

Judge Mintz moved, and Mr. Umstead seconded the motion, to appoint Mr. Weaver as Vice President for Administration. It was unanimously approved.

It was understood that the changes in title and appointments hereby approved are subject to approval of the full Board of Trustees and that a more detailed report on the above changes will be made at the Board meeting in Raleigh on Monday, February 24. The salaries fixed by the Executive Committee will apply to the positions if the positions are approved by the Board.

Advisory Committee to Select a Chancellor for the University at Chapel Hill

Mr. Medford, Chairman of the Advisory Committee to select a Chancellor for the University at Chapel Hill, was invited into the meeting, and he made a brief progress report.

The members of the Executive Committee were invited to dinner at the Carolina Inn at 6:45.

The meeting then adjourned.

Billie Curtis [signature]
Assistant Secretary

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