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Raleigh, North Carolina
Campus of North Carolina State
May 25, 1964

The Board of Trustees of The University of North Carolina met in
regular session in the College Union Building on the campus of North Carolina
State, in Raleigh, at ll:00 o'clockA. M., on Monday, May 25, 1964, Governor
Terry Sanford presiding; Arch T. Allen, Secretary.

The meeting was opened with prayer by Mr. E. S. Simpson.

On roll-call the following members answered present:

Charles F. Carroll, member ex-officio
Dr. Francis A. Buchanan
Hill Yarborough
Dr. Jesse B. Caldwell
Wade Barber
Lenox G. Cooper
Graham W. Bell
Marshall Y. Cooper
Victor S. Bryant
W. Lunsford Crew
Henry A. Foscue
Wilbur H. Currie
Luther Hamilton
Calvin Graves
W. C. Harris, Jr.
Mrs. Albert H. Lathrop
Robert B. Jordan, III
Dr. J. Gilmer Mebane
Mrs. J. B. Kittrell
Larry I. Moore
John Lassiter
Arthur I. Park
C. Knox Massey
Thomas J. Pearsall
Reid A. Maynard
Mrs. L. Richardson Preyer
S. L. Rodenbough
H. L. Riddle, Jr.
B. Atwood Skinner
C . Lacy Tate
Ben C . Trotter
W. Frank Taylor
Oscar C. Vatz
F. E. Wallace
J. Shelton Wicker
Mrs. George D. Wilson
Fred L. Wilson
Arch T. Allen
Wyatt R. Aydlett
Ike F. Andrews
Sam N. Clark, Jr.
William C. Barfield
T. J. Collier
Mrs. J. W. Copeland
James C. Farthing
Frank Hull Crowell
Dr. Dorothy Glenn
Dr. Rachel Davis
George Watts Hill
Percy B. Ferebee
Mrs. J. Henry Hill, Jr.
Robert Hall
Thomas H. Leath
William B. Harrison
W. J. Lupton
Mack Jernigan
R. D. McMillan, Jr.
G. N. Noble
Rudolph I. Mintz
Frank M. Parker
Thomas O. Moore
William P. Saunders
Ashley M. Murphy
Evander S. Simpson
Douglas M. Robinson
Walter L. Smith
R. Glenn Stovall
Dr. Shahane R. Taylor
Dr. David T. Tayloe
Thomas B. Upchurch, Jr.
Henry Weil
C. M. Vanstory, Jr.
George M. Wood
John W. Umstead, Jr. , Honorary Member

The following members were absent:
Kemp B. Nixon
Clarence L. Pemberton
James L. Pittman
Roy Rowe
John P. Stedman
Cameron S. Weeks
Mrs. Ed M. Anderson
Bowman Gray
Herbert Hardy
Ernest E. Parker, Jr.
Claude W. Rankin
T. Henry Redding
W. A. Johnson
Macon M. Williams
J. Hanes Lassiter
John Van Lindley
R. Walker Martin
William C. Medford
William G. Reid
A. Alex Shuford
Dr. L. H. Swindell
Irwin Belk
Mrs. Mebane H. Burgwyn
Archie K. Davis
Thomas McKnight
D. L. McMichael
Carl V. Venters

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