UniCouncil_1922-25_088

MINUTES OF THE COUNCIL OF THE AMERICAN UNIVERSITY AT CAIR0-S3PT 20,1924 $06. ORGANIZATION The Council of the American University/- at Cairo met on September 20,1924, with. Dr.V/atson presiding. The following members were present:- Professors CIsland,Jeffery,Vendersail and Galt.OrJYatson opened the meeting with prayer* 407. 1H1UTE3 The Minutes of the previous meeting were reviewed, corrected and approved* 4o3* REPORT OF The Property Committee1 s report recommending the following PROPERTY actions was adopted:- OCIETITEE 1* That the telephone formerly allowed to Dr*McClenahan he placed in Mr*Clelan&*s residence with the understanding that its continued rental is for official purposes, in order to afford communication with the considerable number of members of the staff now located in #8 Sharia Suliman Pasha or its immediate vicinity* It is the understanding that the University is free at any time to discontinue this telephone service for purposes of economy, or in the event of the official value of it not being regarded as commensurate with the cost* 2* That Hr.Garthoff be added as coopted member of the Property Committee* 409. ADJOURNMENT The Council adjourned* Galt- Secy. MUTES OF TEE COUNCIL OF TEE AMERICAN UNIVERSITY AT CAIRO-SSPT 23,1924. 410. gRCANIZATION The Council of the American University at Cairo met in special session on September 23,1924, with Dr 'Fatson presiding. The following members were present:- Professor Cleiand, Jeffery, Yonder sail and Galt. The meeting was opened with prayer by Professor Jeffery* 411. P0STPQNEI3NT A recommendation was received from the Faculty7- of the ENTRANCE ENAM-- College of Arts and Sciences to the effect that the 11TAT10173. Entrance Examinations scheduled for September 22-24 be postponed until September 29-Cctober 1st, because of a delay in connection with the Government Supplementary Examinations. This was approved. 412. COLLEGE On the recomne ndation of the President and the Acting PEDEIMIAN Princiioal it was agreed to employ Dr.Lietto Masscu&a as the College Physician for the school year 1924-25; the rate for physical, examinations of the College students to be the same as in previous years, P.T.20 for each physical examination; rate for calls to Students* Hall to be agreed upon later after investigation of the usual charges for such calls to Government Schools. This recommendation was approved* 413* COUNCIL It was agreed that the Council should meet regularly every MEETINGS * Saturday morning at 11 A*M