UA-R-GC-1914-01-01-1959-02-28_Page-010

899 (IX-C) REPORT OF COMMITTEE ON NOMINATIONS Bd.2j28/59_p.9 t The Committee on Nominations presented the following for election to the Board of Trustees: Mr. Robert J. Dodds Jr,, Dr. George Rentz, Mr. Minor D. Crary. Upon motion, duly seconded, the following action was approved: THAT Mr. Robert J. Dodds, Jr., Mr„ Mirer D. Crary, and Dr, George Rentz be elected to serve as trustees of the American University at Cairo for the term of 1958•_61; also THAT the following trustees be re-elected to serve from 1958-61: F, H, Harbison R. W, McClanahan*** R. W. Harbison J, Van V?.cc:k, Jr.**" Mrs. Glen A. Lloyd* * **Approved by Commission on Ecumenical Mission and Relations of the United Presbyt wrian Church ***Approved by National Council of than Prsotestant.. Ep:.scopal Church in the USA ****Approved by American Board Lof Commissioners for Foreign Missions. The Chairman reported that. the Commission on Ecumenical Mission and Relations of the United Presbyterian Church USA . has approved the election of hrs. Lloyd and Dr, Andrus, the National Council of the Protestant Episcopal Church in tige U , S . A . has approved the election of Mrs. Oakes and Dr;. Eddy; and the Board of Commissioners for Foreign Missions has appro o-od the election of Mrs, Stevenson, idius bringing the number of trustees approved by affiliated missionary bodies within the regulation; of the Articles of Incorporation (full list of trustee attached) C-4 ELECTION OF OFFICERS It, was moved, seconded and voxed THAT the following officers of the Board of Trustees be eiooted for the year 1958-59: Chairman - Douglas Horton Ko~.ordsng Secretary - Harrison Garrett Treasurer .- Thos, J. Gillespie, Jr. President -- Raymond F. McLain Assistant to President - Dalton Potter Assistant Treasurer -- Ana Liste