Faculty_1964-71_143

/?yi THE AMERICAN UNIVERSITY IN CAIRO FACULTY MEETING Minutes of the Faculty Meeting of Wednesday, November 20, 1968 The meeting was opened at 1*45 p.m. by Chairman Jones, \ 9« AGENDA * The agenda v:as approved. 10. MINUTES; The Minutes of May 30 were approved as corrected. The Minutes of October 16, 1968 vere approved as corrected* Item 5 should read (last sentence) "The following Faculty members vere elected to the By-Laws Amendment Committee; Dr. Hamamsy Dr. Al-araby Dr. Allam Because of the illegibility of 2 members of the Personnel Policies and Procedures Committee a motion vas carried to refer nominations to these vacancies back to the Nominations Committee of Faculty*1, Item 7 "Report of Implementation of May 1968 Recommendation" was referred. 11. ELECTIONS * A motion was carried to accept the nomination committee,s recommendation of Dr. Gerhauser, Dr. Nowaihi and Dr. Leiffer to serve on the Personnel Policies and Procedures Committee. 12. REPCRT OF MEMBERSHIP COMMITTEE* 1) The Committee recommended that the present Business Manager be admitted to Faculty Membership. A motion was carried to accept this recommendation. 2) The Committee recommends that English Language Teachers with an M*A. in TEFL or a related field and with four years of meritorious experience 9 be invited to Faculty membership. A motion was carried to refer the report of the Membership Committee back to them for reconsideration in light of the Faculty discussion. 13. REPORT OF IMPLEMENTATION CF MAY 1968 RECQ?WENDATIQNS was referred. Chairman Jones pointed out to the Faculty-the particular articles in the By-Laws to w'hich the Implementation of May 1968 Recommendations refer. Item IC 4 and 5 Page 4 Item IIC 2 and 3 Page 6 ,./