UA-R-GC-1914-01-01-1959-06-20_Page-011

Appendix A TIE AMERICAN UNIVERSITY AT CAIRO Meeting_of Board of Trustees GrIBIEAL_L ELIaLtl,No w York 20 June 1959 AGS.NDA I. Prayer H. Roll Call III. Consideration of Agenda Iv Einutes of Board msoting 28 February 1959' V. Old businoss A Statement on Univert3ity.Facaity,(for B. Statement on Tanuro (for iLformatIon) C, Statement on Leaveo of Absence (for informaio) D. Rspori:, from .Cottnsol m use of' buildin fundti Neu busAncss A, Rctlationn with the Egyptian Governmant 1. Report on the•Stadent's Suit against th Uni*Terz,:iit Ct - (ep, ,2. The University and the Education 'Law #180 . 3. Tho "position paper" on Basic R5soensibilition of the Universiq. .....,....•• ••../..4M4,.....*.a.,x y. B. Relationo with the United States Govevnment I. The "Agreement" doc.ument and nupplamentary statement 2 Statements on building plans, and ocholarship 3 "A Pr2peoed FiTe-Year Plan . of Curriculum DevQ1olientr Fri7ero-ore Er.- 17-i.-79'W---66—ii-"o..17o7r7m7:r7x" — --- t; Financial ConsideratiOAs 1. Summary and Analysis of Income and Expenditures, May 32., 1959 2. Preliminary Expenditures Budget, 1959-60 3. Activation of Permanent Fund campaign D. Salo of Pyramids Road Property VII- Report on staffing (including Alan Johnson i s cumulations Sun Life ac- VIIL Miscsilan)ous A. University relationshipu with Amorictn Collage for CO.rla B. Lawyer's statemant on University rights with referen to students Co Consideration of new Board membor D. Appointment of Committee on By-Laws E. Fall mooting of Board of Trustees IX, Adjournment