UA-R-GC-1914-01-01-1959-06-20_Page-002

Tho American Univer at Cair MINUT& OF SP%CiAL VSETING 11( KART) OF TRUSTES e w rk Minute #902 ORGANIZATION (Agenda 1) Special meeting of the Board of Trustaes of the American University at Cairo, called by the Chair-man, was hold cin .LLne ?X), 192.9, from 1000 a,m- tG 6 p,m,, tftie ,- camercy Tiot,c1, Now York, Th,e, ;tlestY),T.Pg vas opond wiir,Jay,:-.:w by the Chairmn, IT Roll Call - Fres(nt Dr, Hcrt,.)n, :',ha:. ma r Messrs. Andrus, .oland, Crary, Dirk, Fddy, Van Vlock, an,A Lloyd, A quovvm pro.9qr!it aad throut notLng. Excuses for abstIno we':7G roaivGd from Ilesers, Dodds rdman, Garrett, GiIle3pio, R. Harblson, trmdke, Jowett v MoClenahan. !..)y*Irhaauser, ap0 Stevenoon. L À. The Aronda was rQTiewed and A,..' ,ptead (kPp'imdix A) IV Minutes cr the meeting of the Board of 'I'llatees held Yoric Ctty on February 28, 1959, Aero appre'Jed . fo7 Histributed V 903. FACULTY STATEMENT: R TENURE LEAVES OF ABSENCE A se 0LizattonSt r atemen of_ th prenter9-T Ti;—fi ViTii7 Or iWTi :- 73oard had raised certain quons and was returnd Lo Cairo for revision, The r6vf8,...72d 31.,,aeont (Ap-pendix B herewith) was rod by Dr. MeLaia who stressod tht fact that this statemeat represents the initial attempt of the Faculty to becotae a rponsible body in relation tz the University, and tat the Faculty i% prepared and rgady to accept this responsibility. Upon motion, duly 6etonesed, it as voted THAT the stataent on the University Faculty be ap-proved as presented in Appsneix B-1 (statement dated April 6, 19,59, attached) B, and C. Statealents on Tenure and Ls of Absence were read ar3 set forth in Åppndi.x B-2-ad1-3, wfa-slight chang,.!ts thorein as sugge8ted At ths February 1959 meeting, It was voted to confirm and accept tha Statelments on Tenure and Leave3 of Absente as precented