UA-R-GC-1914-01-01-1984-02_Page-002

• February 22, 1984 Oriental Hall ~inute s MEETING OF THE BOARD OF TRUSTEES THE AMERICAN UNIVERSITY IN CAIRO Wednesday 10:30 AM Attending: Mr. Bacon, Mr. Baird, Mr. Bartlett, Mr. Brown, Mr. Crary, Mr. Devine, Mr. Eilts, Mr. Goelet, Mr. Hedlund (Chairman), Mr. Hyde, Dr. Lamont, Mr. Khalil, Mr. Kruger, Mr. Morrow, Dr. Pedersen, Mr. Reed, Mr. Simpson, Mrs. Van Vleck, Mr. Wadsworth, Mr. Winder Also Attending: Vice President Allam, Mr. Bates, Mrs. Bartlett, Ms. Ek, Dr. El Ezaby, Dr. Fawzy, Mr. Hayes, Mr. Linz, Dean Montassir, Ms. Morse, Dean Nelson, Mr. Schieren, Ms. Yost Mr. Hedlund acted as Chairman and Mr. Crary acted as Recording Secretary of the meeting. A moment of silence was held in memory of Malcolm Kerr and the Trustees asked that a resolution honoring him be prepared and presented for adoption at the May Board meeting. 1. The agenda was adopted as presented. 2. The minutes of the previous meeting were approved. 3. The President's Report: Dr. Pedersen gave a brief report to the Board highlighting the most important developments. His full report is presented in his February letter to the Board (see Attachment A). Dr. Pedersen reported on the status of Hill House and informed the Board that the building would be dedicated in March, 1985. He briefed the Board on the plans to construct a new dormitory and faculty housing on the Zamalek-2 site. He reported as well that faculty housing units purchased in Garden City were now being prepared for occupancy