UA-R-GC-1914-01-01-1956-01-20_Page-143

i i THE AMERICAN UNIVERSITY AT CAIRO Thirty-Seventh Annual Meeting of the Board of Trustees Bronxville, New York January 20, 21,22, 1956 Agenda FRIDAY, JANUARY 20 A. 12:00 M Luncheon at the Granatan Discussion of the changing Middle East setting of the University. Short presentations by Dr. C. Worth Howard and Dr. Joseph Van Vleck, with participation by Dr. Butrus Badel Malik, Mr. Risk Guirgis, Mr. H. W. Vendersall and Board members, with a summarization by President MoLain B. 3:00 P.M. Roll Call Minutes C. 3:15 P.M. Presentation of reports of the officers 1. The president 2. The bursar 3. The comptroller 4. The educational secretary in America 5. The registrar, 1954-55; 1955-56 first semester D. 4:00 P.M. Distribution and explanation of supplementary papers, reports, etc. - President MoLain 1. Job descriptions a. Educational Secretary in America (mailed) b. Director of Public Relations o. Director of Information Services d. Director of Hill House e. Director of University Social Functions f. Registrar 2. Personnel Procedures (mailed) 3. Organization of Self-Study Committees (mailed) 4. Use of Personnel between Units 5. Curriculum Procedures for the University 6. Committee Structure for FA&S 7. Action of FA&S on Discipline Cases 8. Memo on an Orientation Course prepared for Point Four by SOS 9. Statement on Usages of Oriental Hall 10. Statement on Collection of Money for Armaments (mailed) 11. Open Letter to New York Times 12. Staff Listing: teaching and administrative 13. Functions of the Admissions Office 14. Announoenert of School of Oriental Studie