3

Mr. Wilson reminded the members that the fee recommendations for 2000-2001 had

been developed in accordance with the policies and procedures adopted by the Board in May

1993. On behalf of the committee, Mr. Wilson presented and moved approval of the resolution

authorizing Fee Authorizations – 2000-2001. Mr. Cameron seconded the motion and it carried.

(Appendix H)

***

REPORT OF COMMITTEE ON UNIVERSITY GOVERNANCE

Mr. Broadwell, chair of the Committee on University Governance, gave the

committee’s report.

Appointment to Board of Trustees – Pitt County Memorial Hospital

On behalf of the committee, Mr. Broadwell moved the appointment of

Lawrence L. Seigler of Greenville and the re-appointment of Ernest L. Evans of Ahoskie to the

Board of Trustees of the Pitt County Memorial Hospital, each for a five-year term beginning

March 1, 2000. Mrs. Perry seconded the motion and it carried.

***

Mr. Broadwell reminded the board that the Committee on University Governance

is working with President Broad and her staff on the August retreat and will keep board members

apprised of the planning.

Mr. Broadwell also called attention to the spring commencement schedule

distributed to each member and asked those members who could attend one or more

commencements to contact Ms. Fuse-Hall regarding their preference.

REPORT OF COMMITTEE ON PUBLIC AFFAIRS

Federal Agenda

In the absence of Mr. Phillips, chair of the Committee on Public Affairs,

Governor Holshouser presented the committee’s report. On behalf of the committee, Governor

Holshouser presented and moved approval of the proposed University of North Carolina 2000

Federal Agenda. President Broad added that correspondence was sent to the campuses and