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4/11/33 - Reg. Exec

95

OFFICE OF THE GOVERNOR
RALEIGH, N. C.
APRIL 11, 1933.

The Executive Committee of the Board of Trustees of the
University of North Carolina met at eleven o'clock a. m. on the
above date with the following present: Governor Ehringhaus, who
presided, and

Josephus Daniels
Haywood Parker
Charles Whedbee
Walter Murphy
Clarence Poe
Leslie Weil
Mrs. Julius W. Cone
Miss Easdale Shaw

President Frank Graham was also present.

A letter was read from Mr. S. B. Alexander expressing
regret at his inability to be present, due to absence from the State.

Mr. Daniels, Chairman, made an informal report for the Com-
mittee on Reorganization. He stated that sub committees had been
appointed to make a study and report on the separate University Units
as follows: Messrs. Whedbee and Tucker on the Chapel Hill Unit;
Messrs. McLean and Poe on the State College Unit and Mr. Tillett
and Mrs. Cone on the N. C. C. W. Unit, the report on this latter
unit being already completed. Mr. Murphy moved that the report
on the N. C. C. W. Unit be withheld until the other reports were
ready and all made at one time to a meeting of the Executive
Committee to be called by the Governor in May.

Mr. Daniels further stated that the Committee on Reorganization
recommended that a comptroller for the greater University be elected
at once so that plans might be made for a centralized fiscal control.

Governor Ehringhaus expressed gratification that a beginning
was being made on the consolidation program.

President Graham recommended the name of Mr. Chas. T. Woollen
for comptroller of the greater University. Mr. Murphy moved that
Mr. Woollen be elected comptroller, his salary to remain the same as
at present to the end of the fiscal year, June 30th next. Seconded
by Dr. Poe and unanimously carried.

Mrs. Cone moved that the comptroller submit to the Executive
Committee, as soon as practicable, his recommendations as to the plan
of business set-up for the three units. Seconded and carried.