BOARD OF GOVERNORS MEETING

The University of North Carolina

February 11, 2000

The Board of Governors met in regular session February 11, 2000, in the

Chancellors Ballroom of The Carolina Inn, on the campus of the University of North Carolina at

Chapel Hill. Mr. Ruffin, the chairman, called the meeting to order at 9:00 a.m.

INVOCATION

Mrs. Little gave the invocation.

ROLL CALL

Secretary Britt called the roll and the following members were present:

Benjamin S. Ruffin
Bradley T. Adcock
G. Irvin Aldridge
J. Addison Bell
Lois G. Britt
F. Edward Broadwell, Jr.
William T. Brown
Angela R. Bryant
William L. Burns, Jr.
C. C. Cameron
John F.A.V. Cecil
C. R. Edwards
Ray S. Farris
H. Frank Grainger
James E. Holshouser, Jr.
Peter Keber

Teena S. Little
Helen R. Marvin
Timothy K. Moore
Jeffrey L. Nieman
Maxine H. O’Kelley
Barbara S. Perry
Patsy B. Perry
D. Wayne Peterson
Jim W. Phillips, Jr.
H. D. Reaves, Jr.
John L. Sanders
J. Craig Souza
Priscilla P. Taylor
Robert F. Warwick
J. Bradley Wilson
Ruth Dial Woods

The following members were absent:

Bert Collins
R. V. Owens III

Chairman Ruffin announced the board would convene in closed session and

invited the visitors to return to open session following the conclusion of the closed session.

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