UA-R-GC-1914-01-01-1986-11_Page-053

November 12, 1986 River Club MINUTES NOMINATING COMMITTEE THE BOARD OF TRUSTEES THE AMERICAN UNIVERSITY IN CAIRO Wednesday 5:00 PH Attending: Dr. Bartlett (Chairman), Mr. Kruger, Dr. Lamont, Dr. Pedersen 1. Agenda: The agenda was adopted as presented. 2. Minutes: The minutes of the last meeting were approved. 3. New Trustees: The Nominating Committee agreed to recommend to the Board of Trustees that Mrs. Willard Brown be elected to replace her husband. On the case of Mr. B. Boyd Hight, there was no concern about him but some concern that one of the principals of Santa Fe International might be under investigation for stock trading irregularities. It was decided that Dr. Pedersen would look into this matter and report back to the Committee at the earliest opportunity. 4. Report on Prospective Trustees: Mr. Kruger agreed to determine if Ray Hunt were interested in becoming an AUC trustee. The need for further trustee representation in Washington was discussed and former Senator Mathias and Senator Hatfield were mentioned as possible candidates. It was felt that Senator Hatfield would make an excellent trustee and that Mr. Hedlund should be consulted to plan the next steps in this regard. There was further discussion on identifying prospective trustees from the field of education. Dr. Vandiver of Texas A & M and Dr. Young of UCLA were again mentioned as candidates. 5. Adjournment: There being no further business the meeting was adjourned. (Rip