UA-R-GC-1914-01-01-1985-10_Page-001

· .". MINUTES MEETING OF THE BOARD OF TRUSTEES THE AMERICAN UNIVERSITY IN CAIRO (Edited: December 6, 1985) October 31, 1985 River Club Thursday 9:00 AM Attending: Mr. Aldrich, Mr. Bacon, Dr. Bartlett, Mr. Brown, Mr. Crary, Mr. Devine, Mr. Dutton, Mr. Harbert, Mrs. Harmon, Mr. Hedlund (Chairman), Dr. Lamont, Mr. Mac Donald, Mr. McCloy, Dr. Pedersen, Mrs. Sage, Dr. Simpson, Mr. Tamraz, Mrs. Thorne, Mrs. Van Vleck, Mr. Wadsworth, Dr. Winder. Also Attending: Mrs. Bartlett, Ms. Blakemore, Mrs. Desforges, Mrs. El-Hassani, Ms. Iskander, Mr. Linz, Dr. Pelowski, Ms. Ross, Mr. Snaith, Mrs. Yost Mr. Hedlund acted as Chairman and Mr. Crary acted as Recording Secretary of the meeting. 1. The agenda was adopted as presented. 2. The minutes of the previous meeting were approved. 3. Announcements: The election of Henry O. Boswell to the Board of Trustees was announced. 4. Mr. Douglas White made a presentation on planned giving to the Board. 5. The resolution honoring Mr. Joseph Van Vleck was presented to Mrs. Louise Van Vleck. 6. President'~ Report: Dr. Pedersen gave a brief report to the Board highlighting the important developments since the last Board meeting. His full repor