DRAFT

BOARD OF GOVERNORSMEETING

The University of North Carolina

March 15, 1996

The Board of Governors met in special session in the General Administration

Building, Chapel Hill, on March 15, 1996, at 9:30 a.m. Mr. Neill, the chairman, presided.

INVOCATION

Mr. Fennebresque gave the invocation.

ROLL CALL

Secretary Ruffin called the roll. The following members were present:

D. Samuel Neill
G. Irvin Aldridge
Mark L. Bibbs
Lois G. Britt
F. Edward Broadwell, Jr.
Robert J. Brown
William T. Brown
Keith Bryant
C. C. Cameron
John F.A.V. Cecil
Derick S. Close
Bert Collins
Orville D. Coward, Sr.
John C. Fennebresque
John A. Garwood
James E. Holshouser, Jr.
Larnie G. Horton, Sr.

Wallace N. Hyde
Jack P. Jordan
C. Ralph Kinsey, Jr.
Helen R. Marvin
W. Kenneth Morgan, Sr.
Ellen S. Newbold
Maxine H. O'Kelley
Cary C. Owen
Barbara S. Perry
Earl N. Phillips, Jr.
Samuel H. Poole
Marshall A. Rauch
Paul J. Rizzo
Benjamin S. Ruffin
Joseph E. Thomas
Harold H. Webb

The following members were absent:

D. Wayne Peterson
H. D. Reaves, Jr.

The chair stated that Mr. Peterson, who was ill, had an excused absence under the

provisions of the statute.