BOARD OF GOVERNORS
MEETING
The University of North Carolina
The Board of Governors met in regular session in the Chancellors' Ballroom at
The Carolina Inn, Chapel Hill, on May 10, 1996, at 9:30 a.m. Mr. Neill, the chairman, presided.
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.
C. Ralph Kinsey, Jr.
Wallace N. Hyde
Jack P. Jordan
Helen R. Marvin
W. Kenneth Morgan, Sr.
Ellen S. Newbold
Cary C. Owen
Barbara S. Perry
D. Wayne Peterson
Earl N. Phillips, Jr.
Samuel H. Poole
Marshall A. Rauch
H. D. Reaves, Jr.
Paul J. Rizzo
Benjamin S. Ruffin
Joseph E. Thomas
Harold H. Webb
The following member was absent:
***
Chairman Neill stated that under the terms of the Open Meetings Law he would
entertain a motion to convene in closed session (1) to establish and instruct the staff and agent
concerning the negotiation of the price and terms of a contract concerning the acquisition of real
property, (2) to establish and instruct the staff or agent concerning the negotiations of the amount
of compensation or other terms of an employment contract, (3) to consider the qualifications,
