UA-R-GC-1914-01-01-1984-02_Page-019

• February 22, 1984 Trustees Room ~JNUTES EXECUTIVE COMMITTEE THE BOARD OF TRUSTEES AMERICAN UNIVERSITY IN CAIRO Wednesday 8:00 AM Attending: Dr. Bartlett, Mr. Crary, Mr. Devine, Mr. Hedlund, Dr. Lamont, Dr. Pedersen, Mr. Wadsworth 1. The agenda was adopted as presented. 2. The minutes of the November meeting were approved. 3. There was general discussion on the cases of Salah El Sayed and Esmat Mayergy. Dr. Pedersen was given authority to seek an outside settlement shoulo should he feel it was advantageous. ~. Personnel Matters: a. The Committee agreed to add an additional $100 per month to the stipend paid to Mr. Minucher. b. The Committee agreed to a $15,000 lump-sum payment to Ms. Mary Iskander, the implementation being left to Dr. Pedersen's discretion. c. The Committee did not approve the request to provide approximately $15,000 yearly to Dr. Bernard Weiss for educational expenses. 5. The Audit report was accepted. 6. Dr. Pedersen was asked to proceed to prepare architectural plans for the building planned on the Zamalek-2 site and was given authority to proceed with plans to build faculty housing on available sites in Maadi. 7. There being no further business the meeting was adjourned . Executive Committee - 1- February 22, 198