UniCouncil_1938-40_093

MINUTES OP THE MEETING OP COUNCIL JUFE 9, 1939. 11:15 A.M. 1900. PRESENT: President Watson, in the chair; Messrs. Cleland, Badeau, McClenahan, Conn, Vandersall. 1901 o BUDGET: Council reconsidered the action of June 7th No. 1894 and voted: a. To ask for a total of LE. 14970.166 from Philadelphia Local Income ___ 6128.000 Total expenditure in Cairo 21098.166 h. The amount of increase requested is L.E.454.166 v/hich includes i. exceptional increases due to changes made in the permanent staff of College and S.O.S. L.E.394.166 ii. clerical help for Bursar’s Office _____60.000 L.E.454.166 This is in further correction of No. 1889 (a) and No. 1894. 1902. THANKS TO MR|S. CONN: Council expressed its deep appreciation to Mrs. Conn for teaching in the Department of Education during the year, and voted an honorarium of L.E.5.000 to be charged to the Sailer Fund. 1903. ADJOURNfiMENT: Council adjourned at 11:50 A.M. H. W. VANDERSALL, Secretary. MINUTES OP A SFECIAL MEETING OP COUNCIL JUNE 17, 1939. 11:00 A.M. ~ -U PRESENT: President Watson, in the chair; Messrs. Cleland, Conn, Badeau, McClenahan, Vandersall. MINUTES: The minutes of the meetings of June 7, and June 9, 1939, were corrected and approved. L9°6* ADJOHRNMENT: Council adjourned at 11:20 A.M. H. W. VANDERSALL, Secretary