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Raleigh, North Carolina
Hall of the House of Representatives
November 12, 1962

The Board of Trustees of the University of North Carolina met in Special Session in the Hall of the House of Representatives, State Capitol Building, Raleigh, North Carolina, at 11:00 o'clock, A.M., on Monday, November 12, 1962, Governor Terry Sanford presiding, Arch T. Allen, Secretary.

The meeting opened with prayer by Mr. Luther Hamilton.
On roll call the following members answered present:

Mrs. Oscar Barker
Mrs. George Wilson
Irwin Belk
Arch T. Allen
Mrs. John G. Burgwyn
Ike F. Andrews
S. N. Clark, Jr.
Wm. C. Barfield
T. J. Collier
Mrs. J. W. Copeland
Eugene Cross
Frank Hull Crowell
Ben E. Fountain
Percy B. Ferebee
George Watts Hill
Herbert Hardy
M. C. Lassiter
Wm. B. Harrison
Rudolph I. Mintz
Mack Jernigan
Thomas O. Moore
G. N. Noble
Ashley M. Murphy
Ernest E. Parker, Jr.
T. Henry Redding
Mrs. B. C. Parker
Mrs. Charles W. Stanford
Wm. P. Saunders
John W. Urnstead, Jr.
Evander S. Simpson
Walter L. Smith
Sam L. Whitehurst
Dr. Shahane Taylor
Dr. Francis A. Buchanan
C. M. Vanstory, Jr.
Lenox G. Cooper
Marshall Y. Cooper
Hill Yarborough
Wade Barber
Wilbur H. Currie
Victor S. Bryant
Calvin Graves
Henry A. Foscue
Mrs. Albert H. Lathrop
Luther Hamilton
Dr. John Gilmer Mebane
W. C. Harris, Jr.
Kemp B. Nixon
W. A. Johnson
Thomas J. Pearsall
Robert B. Jordan, III
James L. Pittman
Mrs. J. B. Kittrell
Mrs. L. Richardson Preyer
John Lassiter
H. L. Riddle, Jr.
John Van Lindley
Roy Rowe
R. Walker Martin
W. Lunsford Crew
C. Knox Massey
C . Lacy Tate
Reid A. Maynard
H. P. Taylor
Mrs. S. L. Rodenbough
W. Frank Taylor
A. Alex Shuford
F. E. Wallace
Oscar Vatz
Cameron S. Weeks
Fred L. Wilson

The following members were absent:

Mitchell Britt
A. Roy Cox
John H. Kerr, Jr.
D. L. McMichael
Thomas Turner
Macon M. Williams
Dr. Jesse B. Caldwell
Larry I. Moore
Clarence L. Pemberton
John P. Stedman
Mrs. Ed M. Anderson
Bowman Gray
J. Frank Huskins
Frank Parker
Claude W. Rankin
Thomas B. Upchurch, Jr.
Graham W. Bell
J. Hanes Lassiter
William C. Medford
William G. Reid
B. Atwood Skinner
Dr. L. H. Swindell
Ben C . Trotter
J. Shelton Wicker

Charles F. Carroll, ex-officio member