UA-R-GC-1914-01-01-1959-12-19_Page-015

Meeting of the Board of Trustees The American Universit at Cairo 18 December 1959 Gra.2.22 P i_ark Hotel :I Deoeznberi5 New York CiV Tentative A genda vWW.ANO•mw..0...,..0ww..,..,em,vn. • ww...0...66.1 9:30 a,m, First Session I Opening of meeting Prayer Roll Call and letters from absent member; Death of Ralph W. Harbison Minutes of meeting of the Board, June 20, 1959 Consideration of Agenda Il, Relations between the University and the UAR Government The application of Education La ni 160 of 1958 Communications with Hashim, Ra31wan and Barkouk:!,. Report on legal cases . Positive efforts University is making Statement on Basic Responsibilitias of the Universii:y III. Relations of the University with the U-S Governnent First half of the $1,000,000 gran'', Second half of the grant Proposal for 196O.61 fiscal year IV, Financial matters Report of Current Account, Augunt 31, 19'59 Consolidat©d Balance Sheot, August':)1, 1959 Final budget 1959-60 Proposal for Tuition increase Special Financial considerations Sun Life Equalization Fund Building Fund Rockefeller Gift - Watson Fund Ratification of agreement with Conroy Estate Confirmation of action by mail authoriging loan of $25,000. Confirmation of action by mail on signatures for bank account, etc. Investment Revie