UA-R-GC-1914-01-01-1969-08-12_Page-001 |
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I I THE AMERICAN UNIVERSITY iN CAIRO Board of Trustees Executive Committee Meeting August 12, 1969 The Executive Committee of the Board of Trustees met at a special meeting, called by the Committee's Chairman, Mr. Barco, on the 12th August, 1969, at 12 :15 p.m. at The Recess, 60 Broad Street, New York, N.Y. Present were Mr. Barco, Mr. Payne, Chair-man of the Board, President Thoron, Mr. Crary, Dr. Dirks, and Mr. NeWBom. Mr. Barco noted that, in view of the lengthy Agenda before the Committee, background papers on several items were being distributed to those present in order to expedite discussion and Committee action. 1. Proposed authorization for Peter Nichols to sign checks (General Resolution) }~. Barco proposed that Peter Nichols be designated Execu-tive Secretary of the Board, to fill the position being vacated as a result of Mr. Thoron's taking up the position of Acting President, and that Mr. Nichols be authorized to sign checks on behalf of the UniverSity. The Executive Committee endorsed this proposal and the appropriate documents for check signing inform-ing the University's U.S. banks, the First National City Bank and the Franklin National Bank, were executed and signed by Mr. Crary as Recording Secretary. At this juncture, Mr. Nichols was asked to join the meeting.
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Title | UA-R-GC-1914-01-01-1969-08-12_Page-001 |
Transcript | I I THE AMERICAN UNIVERSITY iN CAIRO Board of Trustees Executive Committee Meeting August 12, 1969 The Executive Committee of the Board of Trustees met at a special meeting, called by the Committee's Chairman, Mr. Barco, on the 12th August, 1969, at 12 :15 p.m. at The Recess, 60 Broad Street, New York, N.Y. Present were Mr. Barco, Mr. Payne, Chair-man of the Board, President Thoron, Mr. Crary, Dr. Dirks, and Mr. NeWBom. Mr. Barco noted that, in view of the lengthy Agenda before the Committee, background papers on several items were being distributed to those present in order to expedite discussion and Committee action. 1. Proposed authorization for Peter Nichols to sign checks (General Resolution) }~. Barco proposed that Peter Nichols be designated Execu-tive Secretary of the Board, to fill the position being vacated as a result of Mr. Thoron's taking up the position of Acting President, and that Mr. Nichols be authorized to sign checks on behalf of the UniverSity. The Executive Committee endorsed this proposal and the appropriate documents for check signing inform-ing the University's U.S. banks, the First National City Bank and the Franklin National Bank, were executed and signed by Mr. Crary as Recording Secretary. At this juncture, Mr. Nichols was asked to join the meeting. |
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