DRAFT

BOARD OF GOVERNORS MEETING

The University of North Carolina

October 11, 1996

The Board of Governors met in regular session in the Auditorium of the North

Carolina Arboretum, Asheville, on October 11, 1996. Mr. Cameron, the chairman, called the

meeting to order at 9:30 a.m..

INVOCATION

Dr. Brown 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.
William T. Brown
John F.A.V. Cecil
Derick S. Close
Bert Collins
Orville D. Coward, Sr.
John E. Dervin
John C. Fennebresque
John A. Garwood
James E. Holshouser, Jr.
Wallace N. Hyde
Jack P. Jordan

C. Ralph Kinsey, Jr.
Helen R. Marvin
W. Kenneth Morgan, Sr.
D. Samuel Neill
Ellen S. Newbold
Maxine H. O'Kelley
Cary C. Owen
Barbara S. Perry
D. Wayne Peterson
Samuel H. Poole
H. D. Reaves, Jr.
Paul J. Rizzo
Benjamin S. Ruffin
Joseph E. Thomas
Harold H. Webb

The following members were absent:

Robert J. Brown
Larnie G. Horton, Sr.

Earl N. Phillips, Jr.
Marshall A. Rauch

***

Under the terms of the Open Meetings Law, Chairman Cameron said he would

entertain a motion to convene in closed session:(1) to establish and instruct the staff and agents

concerning the negotiations of price and terms of a contract concerning the acquisition of real