Inventory of the Board of Trustees of the University of North Carolina Records, 1789-1932Collection Number 40001![]() Manuscripts Department, Library of the University of North Carolina at Chapel Hill |
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Collection Information
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Back to Top Descriptive Summary
Back to Top Administrative Information
Online Catalog HeadingsThese and related materials may be found under the following headings in online catalogs.
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Historical NoteThe charter of the University of North Carolina, ratified bythe state's General Assembly in 1789, named forty men to serve asTrustees of the new institution. The primary responsibility ofthe Trustees, according to the charter, was to handle all"monies, goods, and chattels. . . and Land, Rents, andHereditaments for the Use and Purposes of establishing andendowing the University." The duties and structure of this Boardof Trustees remained essentially the same until 1932, althoughthe method of selection varied somewhat and the membership increased as the state and University grew. Until 1868 appointments to the Board were for life. The state Constitution of that year set terms at eight years and established the practice of selecting one Trustee from each county plus certain ex officio members. From 1868 to 1873 the State Board of Education selected the Trustees; thereafter, they were selected by joint ballot of the General Assembly. On March 27, 1931, the General Assembly passed the Act ofConsolidation, creating the Consolidated University of NorthCarolina, a system comprised of three previously separateinstitutions--the University of North Carolina, North CarolinaState College of Agriculture and Engineering, and the NorthCarolina College for Women. It also appointed a new Board ofTrustees of one-hundred members (at least ten of whom were to bewomen) to serve as the governing body of the new system beginningJuly 1, 1932. The pre-Consolidation Boards of Trustees of theindividual institutions were discontinued. Though many of themembers of the Consolidated Board had previously been Trustees ofone of the constituent schools, their purpose was now to promotethe interests of the University system. Back to TopCollection OverviewRecords include minutes of the Board of Trustees, 1789-1932, and of its Executive Committee, 1835-1932; also files of the Secretary of the Board, 1922-1932, and of the Building Committee, 1921-1929. Back to TopOrganization of Collection
2. Secretary of the Board of Trustees Records. 3. Committee Records. Detailed Description of the Collection1. Minutes, 1789-1932.
16 volumes.
Arrangement: Chronological.
The first fourteen volumes of this subgroup contain the minutes of all meetings of the Board of Trustees from the establishment
of the University in 1789 through the first meeting of the new Board of Trustees of the Consolidated University in 1932. All
of the volumes are available on microfilm. The reel on which each is found is indicated on the contents list below.
The Executive Committee of the Board of Trustees was formed in January 1835. It consisted of seven members and combined the
functions and the powers of the previous Land Committee, Building Committee, and Committee on Appointments. The minutes of
its meetings were bound separately through 1881 and make up the last two volumes of the subgroup. From 1882 on, the Executive
Committee minutes are included in the volumes of the minutes of the full Board meetings. A partial index of names and terms
from the minutes is available.
Reel 1: Volume 1, 1789-1798
Reel 1: Volume 2, December 1798-June 1801
Reel 1: Volume 3, November 1801-December 1810
Reel 1: Volume 4, July 1811-December 1822
Reel 1: Volume 5, December 1823-December 1840, (see also Volume 15)
Reel 2: Volume 6, December 1841-June 1868, (see also Volume 15)
Reel 2: Volume S-7, July 1868-March 1883, (see also Volumes 15 and 16)
Reel 2: Volume S-8, June 1883-February 1891
Reel 3: Volume 9, April 1891-January 1898
Reel 3: Volume S-10, May 1898-April 1904
Reel 4: Volume S-11, May 1904-September 1916
Reel 4: Volume 12, January 1917-January 18, 1924
Reel 4: Volume 13, January 30, 1924-November 1930
Reel 4: Volume 14, February 1931-July 1932
Reel 5: Volume 15, Executive Committee, 1835-1873
Reel 5: Volume 16, Executive Committee, 1875-1881
Back to Top 2. Secretary of the Board of Trustees Records, 1922-1932.
1 box.
Arrangement: Alphabetical by filename; individual files arranged chronologically.
One of the first actions taken by the University of North Carolina Board of Trustees was the appointment of a Secretary. On
November 24, 1790, James Taylor was chosen by his fellow Trustees to hold this position. The Secretary's responsibilities
included keeping minutes of meetings, handling correspondence, compiling agendas, and mailing notices of the meetings to Board
members. The Secretary performed these duties for both the full Board and the Executive Committee.
The records in this subgroup consist of the Secretary's files on the various committees of the Board of Trustee. Since these
are not the files of the committees themselves, they generally contain only background material supporting committee reports,
etc. to the Executive Committee or full Board. Thus, the researcher is advised to consult the minutes of the Board and available
Trustee committee records in conjunction with these records.
Following is a list of individuals who have served as Secretary of the Board of the Board of Trustees and their tenures.
Box
2:1
Escheats Committee, 1922-1932
Finance Committee, 1930-1931
Honorary Degrees Committee, 1930
Medical School Committee, 1922
Real Property, Committee on, 1922-1932
Visiting Committee, 1922-1932
Back to Top 3. Committee Records.
1 box.
Arrangement: Alphabetical by filename; individual files arranged chronologically.
There was little formal committee structure to the Board of Trustees prior to Consolidation. Consequently, much of what would
later be the business of committees was carried on in the general meetings of the Board. Further information on committee
activity can be found in both Subgroup 1 and Subgroup 2, above.
The only committee records of the Board of Trustees in this subgroup are those of the Building Committee, which was formed
from the Committee on the Development of University Property in 1921. The Building Committee studied and made recommendations
on construction and property use at the University.
Additional material on the Building Committee will also be found in the University Papers (#40005), a separate records group
in the University Archives.
Box
3:1Building Committee Records:
Minutes, 1923-1924
Report on Construction Program at UNC, 1921
Reports on Conditon of Memorial Hall, 1929
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