Page Five Mr . Payne said there was one more item of business and continued with the meeting, appointing a Nominating Committee consisting of Mrs . Lord, Mr . Bickford, Mr . Crary and Dr . Simpson. Mr . Payne said that the responsibility of this Committee would be the nomination of officers, members of committees and new Trustees . A second motion to adjourn was made, seconded and passed by voice vote and the meeting was adjourned at 1:40 p.m
-2- re-election of the current slate of officers (attached) C. The Committee recommended and the Boa...
I I -6- as a member and Dr. Simpson on being sounded out had expressed interest but for a number of ...
5. Trustee Prospects: Mr. Leon Ishkanian was proposed as a Trustee candidate. The Committee as~ed Dr...
I Page Two Mrs. Sanders were elected to the Executive Committee and Mr . Crary was designated Chairm...
J I I -2- 4. Report of the Nominating Committee - a. Re-election of Trustees - The following Trustee...
Nominating Committee - - 1:Ly 24, 1984 3. Because the Executive Committee is convinced that a number...
0 8. Committee on Charter and Rules: Dr. W. B. Hill Dr. C. R. Matson 9. Committee on Nominations: F....
t Board of Trustees -12- February 6, 1986 The resolution was unanimously passed as worded. 18. Repor...
Board Minutes toy, 11-28-4; p. 6. 640. REPORT OF THE The members of this Committee having left, the ...
.. ' I 4. Nomination of Officers - The Committee agreed that the following be recommended to the Boa...
Mr. Black I Mrs. Hammond Dean Hoelscher Mr. Newsom Mr. Pendleton Dr. Simpson Mr. Thorne Dr. Wells Mr...
559. NOMINATING COMMITTEE It was accepted that the oversight of the last meeting in electing a new N...
I October 30, 1985 River Club Attending: MINUTES NOMINATING COMMITTEE THE BOARD OF TRUSTEES AMERICAN...
November 12, 1986 River Club MINUTES NOMINATING COMMITTEE THE BOARD OF TRUSTEES THE AMERICAN UNIVERS...
UNIVEtffcilY ARCHIVES A. U> C. LIBRARY 6) - 2 October 16, 1968 Dr. Hamamsy Dr, A1 Araby Dr. Allam...
-2- re-election of the current slate of officers (attached) C. The Committee recommended and the Boa...
I I -6- as a member and Dr. Simpson on being sounded out had expressed interest but for a number of ...
5. Trustee Prospects: Mr. Leon Ishkanian was proposed as a Trustee candidate. The Committee as~ed Dr...
I Page Two Mrs. Sanders were elected to the Executive Committee and Mr . Crary was designated Chairm...
J I I -2- 4. Report of the Nominating Committee - a. Re-election of Trustees - The following Trustee...
Nominating Committee - - 1:Ly 24, 1984 3. Because the Executive Committee is convinced that a number...
0 8. Committee on Charter and Rules: Dr. W. B. Hill Dr. C. R. Matson 9. Committee on Nominations: F....
t Board of Trustees -12- February 6, 1986 The resolution was unanimously passed as worded. 18. Repor...
Board Minutes toy, 11-28-4; p. 6. 640. REPORT OF THE The members of this Committee having left, the ...
.. ' I 4. Nomination of Officers - The Committee agreed that the following be recommended to the Boa...
Mr. Black I Mrs. Hammond Dean Hoelscher Mr. Newsom Mr. Pendleton Dr. Simpson Mr. Thorne Dr. Wells Mr...
559. NOMINATING COMMITTEE It was accepted that the oversight of the last meeting in electing a new N...
I October 30, 1985 River Club Attending: MINUTES NOMINATING COMMITTEE THE BOARD OF TRUSTEES AMERICAN...
November 12, 1986 River Club MINUTES NOMINATING COMMITTEE THE BOARD OF TRUSTEES THE AMERICAN UNIVERS...
UNIVEtffcilY ARCHIVES A. U> C. LIBRARY 6) - 2 October 16, 1968 Dr. Hamamsy Dr, A1 Araby Dr. Allam...
-2- re-election of the current slate of officers (attached) C. The Committee recommended and the Boa...
I I -6- as a member and Dr. Simpson on being sounded out had expressed interest but for a number of ...
5. Trustee Prospects: Mr. Leon Ishkanian was proposed as a Trustee candidate. The Committee as~ed Dr...