Inventory of the Board of Trustees of the University of North Carolina Records, 1789-1932

Collection Number 40001


Manuscripts Department, Library of the University of North Carolina at Chapel Hill

Collection Information


Contact Information:
Manuscripts Department
CB#3926, Wilson Library
University of North Carolina at Chapel Hill
Chapel Hill, NC 27514-8890
Phone: 919/962-1345
Fax: 919/962-3594
Email: mss@email.unc.edu
URL: http://www.lib.unc.edu/mss/
Processed by
University Archives Staff
Date Processed
January 1958, April 1974, August 1975, January 1981, April 1982
Encoded by
Whitney E. Berman
Date Encoded
May 2004

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Descriptive Summary

Repository
University Archives
Creator
University of North Carolina (1793-1962). Board of Trustees
Title
Board of Trustees of the University of North Carolina Records, 1789-1932
Call Number
40001
Extent
256 items (18 linear feet)
Abstract
The Board of Trustees, elected by the North Carolina General Assembly, was the governing body of the University of North Carolina from its chartering in 1789 until 1932, when the Consolidated University of North Carolina system was created. Records 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.
Languages
English.


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Administrative Information

Restrictions to Access
No restrictions.
Alternate Form of Material
Board of Trustees minutes, 1789-1799, are reproduced in R. D. W. Connor's Documentary History of the University of North Carolina, 1776-1799. Minutes, 1789-1840, are in the Library of Congress Microfilm Collection of Early State Records. In addition, all 16 volumes of minutes have been microfilmed and are available on 5 reels in the Manuscripts Department.
Typed copies of Board minutes, 1800-1840, and of Executive Committee minutes, 1835-1873, are also available in the Manuscripts Department.
Provenance
Periodic transfer from the offices that create these records.
Preferred Citation
[Identification of item], in the Board of Trustees of the University of North Carolina Records #40001, University Archives, Wilson Library, University of North Carolina at Chapel Hill.
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Online Catalog Headings

These and related materials may be found under the following headings in online catalogs.

Curriculum planning--North Carolina--History.
Education, Higher--North Carolina--History.
Universities and colleges--North Carolina--History.
University of North Carolina (1793-1962)--Administration.
University of North Carolina (1793-1962)--Buildings.
University of North Carolina (1793-1962)--Discipline.
University of North Carolina (1793-1962)--Finance.
University of North Carolina (1793-1962)--History.
University of North Carolina (1793-1962). Board of Trustees.
University of North Carolina (1793-1962). Board of Trustees. Building Committee.
University of North Carolina (1793-1962). Board of Trustees. Executive Committee.
University of North Carolina (1793-1962). Board of Trustees. Secretary.
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Related Collections

University Papers (#40005).
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Historical Note

The 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.

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Collection Overview

Records 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.

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Organization of Collection

1. Minutes.
2. Secretary of the Board of Trustees Records.
3. Committee Records.

Detailed Description of the Collection

1. 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

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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.
Nov. 24, 1790-Nov. 27, 1790 James Taylor
July 19, 1781-Dec. 4, 1792 Robert Burton
Dec. 4, 1792-Feb. 6, 1975 Thomas Rogers
Feb. 6, 1795-Dec. 4, 1798 Hugh Williamson
Dec. 4, 1798-Dec. 18, 1801 William Edwards Webb
Dec. 18, 1801-Dec. 13, 1809 Gavin Alves
Dec. 13, 1809-Nov. 21, 1821 Robert Williams
Nov. 22, 1821-Dec. 14, 1848 Charles Manly
Dec. 14, 1848-Dec. 26, 1850 Charles Lewis Hinton
Dec. 26, 1850-July 24, 1868 Charles Manly
July 24, 1868-Nov. 19, 1872 Robert Walter Lassiter
Nov. 19, 1872-Feb. 18, 1874 William D. Whitted
Feb. 18, 1874-June 13, 1876 Kemp P. Battle
June 13, 1876-Sept. 12, 1877 Seaton Gales
Sept. 13, 1877-April 18, 1891 William L. Saunders
April 18, 1891-June 3, 1912 Richard Henry Battle
June 3, 1912-June 2, 1914 Richard Henry Lewis
June 2, 1914-Jan. 26, 1912 R. D. W. Connor
Jan. 26, 1921-June 14, 1921 John Bryan Grimes
June 14, 1921-July 11, 1932 Henry Mauger London
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

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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 3:1
Building Committee Records:
Minutes, 1923-1924
Report on Construction Program at UNC, 1921
Reports on Conditon of Memorial Hall, 1929

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