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Louisiana State University; M.S. 1959, Ph.D. 1962, Ohio State University. Teaching Experience: Graduate Fellow and Assistant, Ohio State University 1958-62; Assistant Professor, Rutgers University 1962-63. Interviewed by: Chancellor Caldwell.

Chancellor Caldwell also requested formal approval for the appointment of Dr. Dudley Williams as Professor and Head of the Physics Department, tentative approval having heretofore been given by mail ballot:

Dudley Williams, as Professor and Head of the Physics, School of Physical Sciences and Applied Mathematics, at annual salary of $22,500 ($17,760 from College funds and $4,740 from Engineering Foundation fund) for twelve months effective July 1, 1963. Born 1912, Covington, Georgia. Married. Two children. Education: A.B. 1933; M. A. 1934; Ph.D. 1936, the University of North Carolina. Experience: Instructor of Physics, Florida 1936-38; Assistant Professor of Physical Sciences 1938-41; Staff member, Radiation Laboratory, M.I. T. 1941-43; Assistant Professor Physics, Oklahoma 1943-46; Staff Member, Los Alamos Scientific Laboratory, California 1944-46; Associate Professor of Physics, Ohio State University 1946-50; Professor 1950 to present, acting chairman of the department 1952-53 and 1958-59; Civilian with Office of Scientific Research and Development 1941-43; Manhattan District 1944-46. Interviewed by Chancellor Caldwell and Dean Harry C. Kelly.

Promotion

Joseph H. Cox is recommended for a promotion from Associate Professor of Design to Professor of Design, effective July 1, 1963.

Mr. Hill moved that the recommendations of Chancellor Caldwell be approved. The motion was seconded and unanimously adopted.

Proposed Bachelor of Fine Arts degree at the University in Chapel Hill

President Friday and Dr. Anderson outlined a proposal to establish at the University in Chapel Hill a Bachelor of Fine Arts degree, and the matter was discussed at length. No action was taken. In view of the fact that several members of the Executive Committee were absent, it was felt that voting on this matter should be delayed until the next regular meeting on the second Monday in July.

The meeting then adjourned.

Arch. T. Allen [signature]
Secretary