UA-R-GC-1914-01-01-1959-06-20_Page-009

Bd-6/20/59-p8 Upon motion, duly seconded, it was voted THAT report of Counsel be received with appre-ciation and the recommendations therein be approved for giving donors to the Buildings Fund opportunity to approve transfer of the funds to the general endowment fund of the; Uni-versity. 912. STAFFING Trienda Report on 5 :1n was approved as road (Appendix It was the Opinion of the 9oard that accumulations in the Sun Life Assurance•Company group annuity plan in the account of E. Allan Johnston revert to the equalization fund since Mr. Johnston had not shared in premium payments and had baen with the University for only three years. 913. MISCELLANEOUS A. Relationships with the American Collcgo for II Tigend-i—VTITT Girls in Cairo. Differenc-e's on i:he inatter7f—crn . , -for home ffconomics instruction between the Univer-sity arid the American College for Girlc in Caire have been worked out happily. The University has included in its accrediting courses leading to a B.A. in Home 11;conomics, the student to have two years of professional study at tho American Coll for Girls, and two years of general , tudy at A.U. The credit possibility was increased from sevante semester hours to twenty-fi,i.e. A permanent com-mittee has been appointed with four member: from the Girls' College and four from A.U.C. to meei-, regularly in order to become better acquanted vi.1 the work and problems of the two institutions 914. CONSIDORATION -0-y-FgrirramE C. John Cowles, Jr., of Minneapolis, has been sug-gested as a possible trustee and io presented fcr consideration by the Board. The By-Laws authorize twenty-one trusteus; there are now twenty-two on the Board. Attention was called to the fact that by action of th