UA-R-GC-1914-01-01-1973-01-17_Page-001

THE AMERICAN UNIVERSITY IN CAIRO Minutes of the Annual Meeting of the Board of Trustees January 17, 1973 The Recess, New York City Present: Mrs. Sanders, Messrs. Aldrich, Bickford, Crary, McCloy, Simpson, Thorne (Chairman), Thoron, Van Vleck, Wells, Yost, and Mr. O'Connor as Executive Secretary. 1. The Agenda was adopted as presented. 2. The Minutes of the previous meeting were approved without modification. 3. Report of the Nominating Committee The Nominating Committee held a meeting at 9:45 a.m., January 17, 1973, at the Recess, New York City. Members attending were Messrs. Bickford, Crary, Simpson and Yost, and Thorne (ex officio) and Mr. O'Connor as Executive Secretary. The Chairman of the Committee, Dr. Simpson, presented the report and recommendations of the Committee and the Board took the actions noted. A. The Committee recommended . and the. Board unanimously ap-proved the re-election for an additional term of three years the following trustees whose terms .were expiring: Mrs. Hammond, Messrs. Black, Simpson, Thorne, and Wells. B. The Committee recommended and the Board approved th