DRAFT

BOARD OF GOVERNORS MEETING

The University of North Carolina

August 9, 1996

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

Building, Chapel Hill, on August 9, 1996, at 9:30 a.m. Mr. Cameron, the chairman, presided.

INVOCATION

Mrs. Owen gave the invocation.

ROLL CALL

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

C. C. Cameron
G. Irvin Aldridge
Mark L. Bibbs
Lois G. Britt
F. Edward Broadwell, Jr.
Robert J. Brown
William T. Brown
John F.A.V. Cecil
Derick S. Close
Bert Collins
John E. Dervin
John C. Fennebresque
James E. Holshouser, Jr.
John A. Garwood
Larnie G. Horton, Sr.
C. Ralph Kinsey, Jr.
Wallace N. Hyde

Jack P. Jordan
Helen R. Marvin
W. Kenneth Morgan, Sr.
D. Samuel Neill
Ellen S. Newbold
Maxine H. O'Kelley
Cary C. Owen
Barbara S. Perry
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 members were absent:

Orville D. Coward, Sr.
D. Wayne Peterson