DRAFT

BOARD OF GOVERNORS MEETING

The University of North Carolina

November 8, 1996

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

Building, Chapel Hill, on November 8, 1996. Mr. Cameron, the chairman, called the meeting to

order at 9:30 a.m..

INVOCATION

Mr. Collins gave the invocation.

ROLL CALL

In the absence of Secretary Cecil, Mrs. Hope, assistant secretary of the board,

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
Derick S. Close
Bert Collins
Orville D. Coward, Sr.
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.
D. Samuel Neill
Ellen S. Newbold
Maxine H. O'Kelley
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 members were absent:

John F.A.V. Cecil
John E. Dervin
John C. Fennebresque