UA-R-GC-1914-01-01-1981-05-14_Page-001

• Present: THE AMERICAN UNIVERSITY IN CAIRO Board of Trustees Minutes of the Meeting of the Board of Trustees 10:00 AM May 14,1981, River Club, New York Messrs, Aldrich, Bacon, Bartlett, Bickford, Bliss, Brown, Crary, Devine Goelet, Mrs. Hannon (Hon.), Messrs. Hannon, Hedlund (Chairman), Hyde, Jungers, McCloy, Pedersen (Ex Officio), Reed, Mrs. Sage, Messrs. Simpson, Stone, Mrs. Thorne, Mrs. Van Vleck, Mr. Wadsworth. 1. The Agenda was adopted as presented. 2. Minutes of the previous meeting were approved. 3. New Appointments: a) Thomas A. Lamont has been nominated by the President and approved by the Executive Committee for a 3 year appointment as Director of the New York Office and Executive Secretary of the Board of Trustees. His duty will be to organize the New York office to provide support for the major fund raising campaign. Dr. Lamont has accepted. b) I. Moyer Hunsberger has been nominated by the President from among those approved bv the Search Committee to replace Dr. Lamont as Vice Presidpnt for Acadpmic Aff~ir~ and Dean of the Faculty. The Executive Committee has endorsed this nomination. The Board of Trustees approved. Dr. Hunsberger was welcomed by the Chairman, Mr. Hedlund. 4. Report of the Nominating Committee: (Mr. Devine) A number of possible candidates for Board membership were mentioned and discussed briefly. Mr. Devine said the objective of the Committee will be to propose three or four persons for election to the Board at the October meeting. George Bickford has offered his resignation as a trustee. In response the Board passed the following Resolution to wit